Kyckr
Kyckr
-
Status: Integrated
-
Website: https://www.kyckr.com/
-
Credentials: Through RiskOS™ (Reseller)
-
Description:
Kyckr is a global business verification provider that connects directly to official company registries in over 200 jurisdictions to deliver authoritative corporate data in real time. Its services include access to company filings, shareholder and director information, registered addresses, and compliance documents sourced directly from government registries, rather than third-party aggregators.
Products offered via RiskOS™
| Product Name | Description | RiskOS™ Use Cases |
|---|---|---|
| Lite Profile | Kyck's Lite Profile returns details of a business entity's existence and legal/registration status for over 80 countries. | KYB, Business Onboarding, Compliance |
| Enhanced Profile | A company profile, including information about directors and shareholders, is retrieved using the Enhanced Profile API. This profile contains all information from the Lite Profile and adds details of associated persons or entities filed at the company registry. | KYB, Business Onboarding, Compliance |
| UBO Verify | UBO Verify automates the analysis of corporate ownership structures and calculates ultimate beneficial ownership at the click of a button, meaning accurate UBO identification in minutes, not hours. | KYB, Business Onboarding Compliance |
| Registry Documents | Retrieval of publicly file documents in all of Kyckr's connected registries. | KYB, Business Onboarding, Compliance |
Example API responses
Lite Profile
{
"companyProfileField": {
"activityField": [
{
"codeField": "",
"descriptionField": ""
}
],
"addressesField": [
{
"countryField": "IRELAND",
"lineField": [
{
"lineField": "",
"typeField": "",
"typeCodeField": ""
}
],
"addressInOneLineField": "ARC LABS RESEARCH CENTER, WIT WEST CAMPUS, CARRIGANORE WATERFORD, CO WATERFORD, WATERFORD, IRELAND",
"addressLine1Field": "ARC LABS RESEARCH CENTER",
"addressLine2Field": "WIT WEST CAMPUS",
"addressLine3Field": "CARRIGANORE WATERFORD",
"addressLine4Field": "CO WATERFORD, WATERFORD, IRELAND",
"postcodeField": "",
"cityTownField": "",
"regionStateField": ""
}
],
"codeField": "436024",
"dateField": "Wed, 04 Aug 2021 10:28:23 GMT",
"foundationDateField": "",
"lastAnnualAccountDateField": "2020-06-30T00:00:00Z",
"legalFormField": "1153",
"legalFormDeclarationField": "LTD - Private Company Limited by Shares",
"legalStatusField": "Normal ",
"nameField": "KYCKR IRELAND LIMITED",
"officialField": false,
"registrationAuthorityField": "Companies Registration Office Ireland",
"registrationDateField": "2007-03-08T00:00:00Z"
},
"transactionIdField": "11027753"
}Enhanced Profile
{
"companyProfileField": {
"activityField": [
{
"codeField": "63120",
"descriptionField": "Web portals"
}
],
"addressesField": [
{
"countryField": "United Kingdom",
"addressInOneLineField": "Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX",
"addressLine1Field": "Kemp House",
"addressLine2Field": "160 City Road",
"cityTownField": "London",
"postcodeField": "EC1V 2NX"
}
],
"codeField": "11655290",
"dateField": "2023-03-01T09:49:08.9919958Z",
"foundationDateField": "2018-11-01",
"legalFormField": "ltd",
"legalStatusField": "active",
"nameField": "NewCo UK LIMITED",
"officialField": false,
"registrationAuthorityField": "Companies House, United Kingdom",
"directorAndShareDetailsField": {
"directorsField": [
{
"titleField": "Director",
"nameField": "Joe Bloggs",
"address1Field": "Kemp House 160 City Road",
"address2Field": "",
"address3Field": "London",
"address4Field": "",
"address5Field": "",
"address6Field": "",
"postcodeField": "EC1V 2NX",
"birthdateField": "1960-06-01",
"nationalityField": "",
"appointedOnField": "2019-10-02",
"directorshipsField": [
{
"companyNumberField": "06419578",
"companyNameField": "OLDCO PLC",
"companyStatusField": "Active - Accounts Filed",
"functionField": "Director",
"appointedDateField": "2020-04-20"
}
]
},
{
"titleField": "Director",
"nameField": "Jane Bloggs",
"address1Field": "Kemp House 160 City Road",
"address2Field": "",
"address3Field": "London",
"address4Field": "",
"address5Field": "",
"address6Field": "",
"postcodeField": "EC1V 2NX",
"birthdateField": "1981-01-01",
"nationalityField": "Australian",
"appointedOnField": "2022-11-04",
"directorshipsField": []
},
{
"titleField": "Director",
"nameField": "John Bloggs",
"address1Field": "Kemp House 160 City Road",
"address2Field": "",
"address3Field": "London",
"address4Field": "",
"address5Field": "",
"address6Field": "",
"postcodeField": "EC1V 2NX",
"birthdateField": "1973-09-01",
"nationalityField": "Australian",
"appointedOnField": "2022-11-04",
"directorshipsField": []
}
],
"shareHoldersField": [
{
"nameField": "OLDCO PLC",
"percentageField": "100",
"allInfoField": "1.00 ORDINARY GBP 1.00",
"currencyField": "GBP",
"nominalValueField": "1",
"shareCountField": 1,
"shareTypeField": "ORDINARY",
"shareholderTypeField": "Company",
"totalShareCountField": 1,
"totalShareValueField": 1,
"totalSharesField": 1
}
],
"personsOfSignificantControlField": [
{
"natureOfControlField": [
"ownership-of-shares-75-to-100-percent",
"voting-rights-75-to-100-percent",
"right-to-appoint-and-remove-directors"
],
"nameField": "Jim Bloggs",
"kindField": "individual-person-with-significant-control",
"nationalityField": "Australian",
"countryOfResidenceField": "Australia",
"addressField": "1, Main Street, 2015, Alexandria, Nsw, Australia",
"notifiedOnField": "2022-11-18",
"dOBDayField": 1,
"dOBMonthField": 12,
"dOBYearField": 1954
}
],
"shareHolderSummaryField": {
"shareCapitalField": "1"
}
}
},
"transactionIdField": "9039815",
"retrievalLocationField": "https://download.kyckr.com",
"responseCodeField": "100"
}UBO Verify
{
"ownershipTreeField": {
"idField": "0000000000",
"nameField": "TEST COMPANY LIMITED",
"addressField": "23 The Street, Test Town, UK",
"nodesField": [
{
"levelField": 1,
"entityField": {
"idField": "0c7f23d9-30ca-41bb-8733-31d0180bbc8a",
"typeField": "COMPANY",
"nameField": "TEST COMPANY LIMITED",
"nameInEnglishField": "TEST COMPANY LIMITED",
"countryISOField": "GB",
"companyCodeField": "0000000000",
"linksField": {
"enhancedProfileField": "https://download.kyckr.com/file/json/1874665464-0"
},
"registrationAuthorityField": "Companies House, United Kingdom"
},
"edgesField": [
{
"nodeIdField": "654b7cd3-08d5-4f4c-a33c-a05f48705fb7",
"typeField": "SHAREHOLDER",
"percentageField": 75.1,
"isCircularField": false
},
{
"nodeIdField": "17aa746e-90b4-4d05-afc4-55058dc7255b",
"typeField": "SHAREHOLDER",
"percentageField": 24.9,
"isCircularField": false
},
{
"nodeIdField": "85eaf0ca-9cf3-481e-b692-e971a24ccf07",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "2480d30d-c83c-4c6b-9e44-8f18d3ad8fa6",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "e13b8465-b5b2-43b0-9144-7c9d6bc6c50e",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "3ea2b731-cf94-411c-9e08-e8f55a1d7f5e",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "b290f3e2-14c7-462c-9b07-ad0fb5fa5240",
"typeField": "REPRESENTATIVE",
"roleField": "Company Secretary",
"isCircularField": false
}
]
},
{
"levelField": 2,
"entityField": {
"idField": "17aa746e-90b4-4d05-afc4-55058dc7255b",
"typeField": "PERSON",
"nameField": "JOE BLOGGS",
"nameInEnglishField": "JOE BLOGGS"
},
"edgesField": [],
"rollupPercentageField": 24.9
},
{
"levelField": 2,
"entityField": {
"idField": "85eaf0ca-9cf3-481e-b692-e971a24ccf07",
"typeField": "PERSON",
"nameField": "Jim Bloggs",
"nameInEnglishField": "Jim Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "2480d30d-c83c-4c6b-9e44-8f18d3ad8fa6",
"typeField": "PERSON",
"nameField": "John Bloggs",
"nameInEnglishField": "John Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "e13b8465-b5b2-43b0-9144-7c9d6bc6c50e",
"typeField": "PERSON",
"nameField": "George Bloggs",
"nameInEnglishField": "George Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "3ea2b731-cf94-411c-9e08-e8f55a1d7f5e",
"typeField": "PERSON",
"nameField": "Jasper Bloggs",
"nameInEnglishField": "Jasper Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "b290f3e2-14c7-462c-9b07-ad0fb5fa5240",
"typeField": "PERSON",
"nameField": "John Doe",
"nameInEnglishField": "John Doe"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "654b7cd3-08d5-4f4c-a33c-a05f48705fb7",
"typeField": "COMPANY",
"nameField": "TEST COMPANY GROUPCO LIMITED",
"nameInEnglishField": "TEST COMPANY GROUPCO LIMITED",
"countryISOField": "GB",
"companyCodeField": "10376414",
"linksField": {
"enhancedProfileField": "https://download.kyckr.com/file/json/1307211989-0"
},
"registrationAuthorityField": "Companies House, United Kingdom"
},
"edgesField": [
{
"nodeIdField": "9070194e-b598-47b5-b3e8-cb1464d3c0ce",
"typeField": "SHAREHOLDER",
"percentageField": 100,
"isCircularField": false
},
{
"nodeIdField": "c7fead02-42f7-4157-9d0a-e960ddcf9b83",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "c47b9a7a-4734-4a2d-bdf4-01bc3cef7d42",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "e4496e08-4a14-420d-a64a-47db610a0d18",
"typeField": "REPRESENTATIVE",
"roleField": "Company Secretary",
"isCircularField": false
}
],
"rollupPercentageField": 75.1
},
{
"levelField": 3,
"entityField": {
"idField": "c7fead02-42f7-4157-9d0a-e960ddcf9b83",
"typeField": "PERSON",
"nameField": "Jim Bloggs",
"nameInEnglishField": "Jim Bloggs"
},
"edgesField": []
},
{
"levelField": 3,
"entityField": {
"idField": "c47b9a7a-4734-4a2d-bdf4-01bc3cef7d42",
"typeField": "PERSON",
"nameField": "George Bloggs",
"nameInEnglishField": "George Bloggs"
},
"edgesField": []
},
{
"levelField": 3,
"entityField": {
"idField": "e4496e08-4a14-420d-a64a-47db610a0d18",
"typeField": "PERSON",
"nameField": "John Doe",
"nameInEnglishField": "John Doe"
},
"edgesField": []
},
{
"levelField": 3,
"entityField": {
"idField": "9070194e-b598-47b5-b3e8-cb1464d3c0ce",
"typeField": "COMPANY",
"nameField": "TEST COMPANY HOLDINGS LIMITED",
"nameInEnglishField": "TEST COMPANY HOLDINGS LIMITED",
"countryISOField": "GB",
"companyCodeField": "00066076",
"linksField": {
"enhancedProfileField": "https://download.kyckr.com/file/json/739758514-0"
},
"registrationAuthorityField": "Companies House, United Kingdom"
},
"edgesField": [
{
"nodeIdField": "9909394e-97af-44a9-a83a-95a20292d7b1",
"typeField": "SHAREHOLDER",
"percentageField": 100,
"isCircularField": false
},
{
"nodeIdField": "2292c5b3-8d6c-4f45-a323-7c09161c4903",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "a7a50010-0b7a-4c76-b9aa-83bf4100287b",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "5dbf09ee-2f17-4336-83b9-d83798b80d5a",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "97c8ee1b-e2d2-4c04-8410-a25ad391a80a",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "f8b384e3-66bf-4116-abd0-9bbfa702ebf8",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "d84ddc61-f181-45c4-84fd-ae0d18f07eb3",
"typeField": "REPRESENTATIVE",
"roleField": "Company Secretary",
"isCircularField": false
}
],
"rollupPercentageField": 75.1
},
{
"levelField": 4,
"entityField": {
"idField": "2292c5b3-8d6c-4f45-a323-7c09161c4903",
"typeField": "PERSON",
"nameField": "Jane Doe",
"nameInEnglishField": "Jane Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "a7a50010-0b7a-4c76-b9aa-83bf4100287b",
"typeField": "PERSON",
"nameField": "Jim Bloggs",
"nameInEnglishField": "Jim Bloggs"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "5dbf09ee-2f17-4336-83b9-d83798b80d5a",
"typeField": "PERSON",
"nameField": "James Doe",
"nameInEnglishField": "James Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "97c8ee1b-e2d2-4c04-8410-a25ad391a80a",
"typeField": "PERSON",
"nameField": "Julia Doe",
"nameInEnglishField": "Julia Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "f8b384e3-66bf-4116-abd0-9bbfa702ebf8",
"typeField": "PERSON",
"nameField": "Jim Doe",
"nameInEnglishField": "Jim Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "d84ddc61-f181-45c4-84fd-ae0d18f07eb3",
"typeField": "PERSON",
"nameField": "John Doe",
"nameInEnglishField": "John Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "9909394e-97af-44a9-a83a-95a20292d7b1",
"typeField": "COMPANY",
"nameField": "TEST COMPANY TOPCO LTD",
"nameInEnglishField": "TEST COMPANY TOPCO LTD",
"countryISOField": "GB",
"companyCodeField": "04494323",
"reasonForNonContinuationField": {
"detailsField": "Max layers reached",
"typeField": "INSUFFICIENT_MAX_LAYERS",
"candidatesField": []
}
},
"edgesField": [],
"rollupPercentageField": 75.1
}
],
"ultimateBeneficialOwnersField": [],
"statusField": "SUCCESS",
"uboThresholdField": 25,
"maxCreditCostField": 15,
"maxLayersField": 3,
"dateCreatedField": "2023-10-03T12:34:52.9816751Z",
"retrievalLocationField": "https://download.kyckr.com/file/294635291"
},
"responseCodeField": "200"
}Registry Documents
{
"ownershipTreeField": {
"idField": "0000000000",
"nameField": "TEST COMPANY LIMITED",
"addressField": "23 The Street, Test Town, UK",
"nodesField": [
{
"levelField": 1,
"entityField": {
"idField": "0c7f23d9-30ca-41bb-8733-31d0180bbc8a",
"typeField": "COMPANY",
"nameField": "TEST COMPANY LIMITED",
"nameInEnglishField": "TEST COMPANY LIMITED",
"countryISOField": "GB",
"companyCodeField": "0000000000",
"linksField": {
"enhancedProfileField": "https://download.kyckr.com/file/json/1874665464-0"
},
"registrationAuthorityField": "Companies House, United Kingdom"
},
"edgesField": [
{
"nodeIdField": "654b7cd3-08d5-4f4c-a33c-a05f48705fb7",
"typeField": "SHAREHOLDER",
"percentageField": 75.1,
"isCircularField": false
},
{
"nodeIdField": "17aa746e-90b4-4d05-afc4-55058dc7255b",
"typeField": "SHAREHOLDER",
"percentageField": 24.9,
"isCircularField": false
},
{
"nodeIdField": "85eaf0ca-9cf3-481e-b692-e971a24ccf07",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "2480d30d-c83c-4c6b-9e44-8f18d3ad8fa6",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "e13b8465-b5b2-43b0-9144-7c9d6bc6c50e",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "3ea2b731-cf94-411c-9e08-e8f55a1d7f5e",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "b290f3e2-14c7-462c-9b07-ad0fb5fa5240",
"typeField": "REPRESENTATIVE",
"roleField": "Company Secretary",
"isCircularField": false
}
]
},
{
"levelField": 2,
"entityField": {
"idField": "17aa746e-90b4-4d05-afc4-55058dc7255b",
"typeField": "PERSON",
"nameField": "JOE BLOGGS",
"nameInEnglishField": "JOE BLOGGS"
},
"edgesField": [],
"rollupPercentageField": 24.9
},
{
"levelField": 2,
"entityField": {
"idField": "85eaf0ca-9cf3-481e-b692-e971a24ccf07",
"typeField": "PERSON",
"nameField": "Jim Bloggs",
"nameInEnglishField": "Jim Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "2480d30d-c83c-4c6b-9e44-8f18d3ad8fa6",
"typeField": "PERSON",
"nameField": "John Bloggs",
"nameInEnglishField": "John Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "e13b8465-b5b2-43b0-9144-7c9d6bc6c50e",
"typeField": "PERSON",
"nameField": "George Bloggs",
"nameInEnglishField": "George Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "3ea2b731-cf94-411c-9e08-e8f55a1d7f5e",
"typeField": "PERSON",
"nameField": "Jasper Bloggs",
"nameInEnglishField": "Jasper Bloggs"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "b290f3e2-14c7-462c-9b07-ad0fb5fa5240",
"typeField": "PERSON",
"nameField": "John Doe",
"nameInEnglishField": "John Doe"
},
"edgesField": []
},
{
"levelField": 2,
"entityField": {
"idField": "654b7cd3-08d5-4f4c-a33c-a05f48705fb7",
"typeField": "COMPANY",
"nameField": "TEST COMPANY GROUPCO LIMITED",
"nameInEnglishField": "TEST COMPANY GROUPCO LIMITED",
"countryISOField": "GB",
"companyCodeField": "10376414",
"linksField": {
"enhancedProfileField": "https://download.kyckr.com/file/json/1307211989-0"
},
"registrationAuthorityField": "Companies House, United Kingdom"
},
"edgesField": [
{
"nodeIdField": "9070194e-b598-47b5-b3e8-cb1464d3c0ce",
"typeField": "SHAREHOLDER",
"percentageField": 100,
"isCircularField": false
},
{
"nodeIdField": "c7fead02-42f7-4157-9d0a-e960ddcf9b83",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "c47b9a7a-4734-4a2d-bdf4-01bc3cef7d42",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "e4496e08-4a14-420d-a64a-47db610a0d18",
"typeField": "REPRESENTATIVE",
"roleField": "Company Secretary",
"isCircularField": false
}
],
"rollupPercentageField": 75.1
},
{
"levelField": 3,
"entityField": {
"idField": "c7fead02-42f7-4157-9d0a-e960ddcf9b83",
"typeField": "PERSON",
"nameField": "Jim Bloggs",
"nameInEnglishField": "Jim Bloggs"
},
"edgesField": []
},
{
"levelField": 3,
"entityField": {
"idField": "c47b9a7a-4734-4a2d-bdf4-01bc3cef7d42",
"typeField": "PERSON",
"nameField": "George Bloggs",
"nameInEnglishField": "George Bloggs"
},
"edgesField": []
},
{
"levelField": 3,
"entityField": {
"idField": "e4496e08-4a14-420d-a64a-47db610a0d18",
"typeField": "PERSON",
"nameField": "John Doe",
"nameInEnglishField": "John Doe"
},
"edgesField": []
},
{
"levelField": 3,
"entityField": {
"idField": "9070194e-b598-47b5-b3e8-cb1464d3c0ce",
"typeField": "COMPANY",
"nameField": "TEST COMPANY HOLDINGS LIMITED",
"nameInEnglishField": "TEST COMPANY HOLDINGS LIMITED",
"countryISOField": "GB",
"companyCodeField": "00066076",
"linksField": {
"enhancedProfileField": "https://download.kyckr.com/file/json/739758514-0"
},
"registrationAuthorityField": "Companies House, United Kingdom"
},
"edgesField": [
{
"nodeIdField": "9909394e-97af-44a9-a83a-95a20292d7b1",
"typeField": "SHAREHOLDER",
"percentageField": 100,
"isCircularField": false
},
{
"nodeIdField": "2292c5b3-8d6c-4f45-a323-7c09161c4903",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "a7a50010-0b7a-4c76-b9aa-83bf4100287b",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "5dbf09ee-2f17-4336-83b9-d83798b80d5a",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "97c8ee1b-e2d2-4c04-8410-a25ad391a80a",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "f8b384e3-66bf-4116-abd0-9bbfa702ebf8",
"typeField": "REPRESENTATIVE",
"roleField": "Director",
"isCircularField": false
},
{
"nodeIdField": "d84ddc61-f181-45c4-84fd-ae0d18f07eb3",
"typeField": "REPRESENTATIVE",
"roleField": "Company Secretary",
"isCircularField": false
}
],
"rollupPercentageField": 75.1
},
{
"levelField": 4,
"entityField": {
"idField": "2292c5b3-8d6c-4f45-a323-7c09161c4903",
"typeField": "PERSON",
"nameField": "Jane Doe",
"nameInEnglishField": "Jane Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "a7a50010-0b7a-4c76-b9aa-83bf4100287b",
"typeField": "PERSON",
"nameField": "Jim Bloggs",
"nameInEnglishField": "Jim Bloggs"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "5dbf09ee-2f17-4336-83b9-d83798b80d5a",
"typeField": "PERSON",
"nameField": "James Doe",
"nameInEnglishField": "James Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "97c8ee1b-e2d2-4c04-8410-a25ad391a80a",
"typeField": "PERSON",
"nameField": "Julia Doe",
"nameInEnglishField": "Julia Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "f8b384e3-66bf-4116-abd0-9bbfa702ebf8",
"typeField": "PERSON",
"nameField": "Jim Doe",
"nameInEnglishField": "Jim Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "d84ddc61-f181-45c4-84fd-ae0d18f07eb3",
"typeField": "PERSON",
"nameField": "John Doe",
"nameInEnglishField": "John Doe"
},
"edgesField": []
},
{
"levelField": 4,
"entityField": {
"idField": "9909394e-97af-44a9-a83a-95a20292d7b1",
"typeField": "COMPANY",
"nameField": "TEST COMPANY TOPCO LTD",
"nameInEnglishField": "TEST COMPANY TOPCO LTD",
"countryISOField": "GB",
"companyCodeField": "04494323",
"reasonForNonContinuationField": {
"detailsField": "Max layers reached",
"typeField": "INSUFFICIENT_MAX_LAYERS",
"candidatesField": []
}
},
"edgesField": [],
"rollupPercentageField": 75.1
}
],
"ultimateBeneficialOwnersField": [],
"statusField": "SUCCESS",
"uboThresholdField": 25,
"maxCreditCostField": 15,
"maxLayersField": 3,
"dateCreatedField": "2023-10-03T12:34:52.9816751Z",
"retrievalLocationField": "https://download.kyckr.com/file/294635291"
},
"responseCodeField": "200"
}Data dictionary
Lite Profile
| Field | Type | Definition |
|---|---|---|
| companyProfileField | Object | Company profile root object. |
| activityField | Array<Object> | Business/industry classification entries. |
| activityField[].codeField | String | Industry Classification Code (e.g. SIC). |
| activityField[].descriptionField | String | Industry Classification Description. |
| addressesField | Array<Object> | Addresses for the company. |
| addressesField[].countryField | String | Country. |
| addressesField[].lineField | Array<Object> | Deprecated. |
| addressesField[].lineField | String | Deprecated. |
| addressesField[].typeField | String | Address Type. |
| addressesField[].typeCodeField | String | Address Type Code. |
| addressesField[].addressInOneLineField | String | Full address concatenated in one line. |
| addressesField[].addressLine1Field | String | 1st Line of Address. |
| addressesField[].addressLine2Field | String | 2nd Line of Address. |
| addressesField[].addressLine3Field | String | 3rd Line of Address. |
| addressesField[].addressLine4Field | String | 4th Line of Address. |
| addressesField[].addressLine5Field | String | 5th Line of Address. |
| addressesField[].postcodeField | String | Postal Code. |
| addressesField[].cityTownField | String | City or Town. |
| addressesField[].regionStateField | String | Region or State. |
| codeField | String | — |
| dateField | String | — |
| foundationDateField | String | — |
| lastAnnualAccountDateField | String | — |
| legalFormField | String | — |
| legalFormDeclarationField | String | — |
| legalStatusField | String | — |
| normalizedLegalStatusField | String | Allowed values: ACTIVE, INACTIVE, DISTRESSED, OTHER. |
| nameField | String | — |
| officialField | Boolean | Deprecated. |
| registrationAuthorityField | String | — |
| registrationDateField | String (date-time) | — |
| registrationNumberField | String | Company registration number issued by the registrationAuthority. |
| otherIdentifiers | Array<Identifier> | Additional identifiers with their standardized type codes. |
| otherIdentifiers[].value | String | The identifier value. Example: NA0091712. |
| otherIdentifiers[].type | String | The standardized type code for this identifier. |
| transactionIdField | String | — |
Enhanced Profile
| Field | Type | Definition |
|---|---|---|
| companyProfileField | Object | Company profile root object. |
| activityField | Array | Industry classifications for the company |
| activityField[].codeField | String | Industry classification code |
| activityField[].descriptionField | String | Industry classification description |
| activityDeclarationField | Array | Activity declarations by the company |
| activityDeclarationField[].declarationDescriptionField | String | Activity declaration extended description |
| activityDeclarationField[].languageField | String | Activity declaration language |
| addressesField | Array | Addresses for the company |
| addressesField[].countryField | String | Country |
| addressesField[].lineField | Array | Deprecated |
| addressesField[].lineField | String | Deprecated |
| addressesField[].typeField | String | Address Type |
| addressesField[].typeCodeField | String | Address Type Code |
| addressesField[].addressInOneLineField | String | Full address concatenated in one line |
| addressesField[].addressLine1Field | String | 1st Line of Address |
| addressesField[].addressLine2Field | String | 2nd Line of Address |
| addressesField[].addressLine3Field | String | 3rd Line of Address |
| addressesField[].addressLine4Field | String | 4th Line of Address |
| addressesField[].addressLine5Field | String | 5th Line of Address |
| addressesField[].postcodeField | String | Postal Code |
| addressesField[].cityTownField | String | City or Town |
| addressesField[].regionStateField | String | Region or State |
| aliasesField | Array | Alternative names e.g. business names, trading names |
| capitalField | Array | Array of share capital classes for the company. Each class represents a different type of share with its own details including state, code, title, number of shares, and amounts. |
| capitalField[].ammountField | String | Total amount of share capital for this class (Example: 31180878.8) |
| capitalField[].currencyField | String | Currency code for the share capital (e.g., AUD, GBP, USD, EUR). Example: AUD |
| capitalField[].typeField | String | Full description of the share class type. Example: CLASS B |
| capitalField[].typeCodeField | String | Short code identifying the share class type (e.g., B, ORD, PRF, PRF2, SEED). Example: B |
| capitalField[].shareQuantityField | Number | Number of shares issued for this class. Example: 764370 |
| capitalField[].amountDueField | Number | Amount still due for shares in this class. Example: 0 |
| codeField | String | Internal Kyckr field - Company registration number |
| dateField | String | Date that information was pulled from registry |
| emailField | String | Primary email address |
| faxNumberField | String | Primary fax number |
| lastAnnualAccountDateField | String | Date last annual accounts were filed |
| fiscalCodeField | String | Deprecated; use otherIdentifiers instead |
| foundationDateField | String | Date of company foundation |
| legalFormField | String | Company type |
| legalFormDeclarationField | String | Company type (description) |
| legalFormDetailsField | String | Company sub-type |
| legalStatusField | String | Legal status of company |
| normalizedLegalStatusField | String | Normalized legal status (ACTIVE, INACTIVE, DISTRESSED, OTHER) |
| nameField | String | Company name |
| officialField | Boolean | Deprecated |
| registrationAuthorityField | String | The registration authority for the company |
| registrationAuthorityCodeField | String | The registration authority code for the company |
| registrationDateField | String | Date of company registration |
| registrationNumberField | String | Company registration number issued by the registrationAuthority |
| otherIdentifiers | Array | Additional identifiers with their standardized type codes |
| otherIdentifiers[].value | String | The identifier value. Example: NA0091712 |
| otherIdentifiers[].type | String | The standardized type code for this identifier |
| telephoneNumberField | String | Primary telephone number |
| vatNumberField | String | Deprecated; use otherIdentifiers instead |
| virtualIdField | String | Deprecated |
| websiteURLField | String | Primary website URL |
| stateOfIncorporationField | String | State of Incorporation (US only) |
| mailingAddressField | String | Mailing address |
| agentNameField | String | Name of Registered Agent |
| agentAddressField | String | Address of Registered Agent |
| companyNameInEnglishField | String | Registered English Company Name |
| directorAndShareDetailsField | Object | Director and shareholder details block |
| directorAndShareDetailsField.directorsField | Array | Directors of the company |
| directorAndShareDetailsField.directorsField[].directorNumberField | String | Director ID, where one is assigned by a registry |
| directorAndShareDetailsField.directorsField[].titleField | String | Director's Title / Role |
| directorAndShareDetailsField.directorsField[].nameField | String | Director's Name |
| directorAndShareDetailsField.directorsField[].address1Field | String | 1st Line of Director's Registered Address |
| directorAndShareDetailsField.directorsField[].address2Field | String | 2nd Line of Director's Registered Address |
| directorAndShareDetailsField.directorsField[].address3Field | String | 3rd Line of Director's Registered Address |
| directorAndShareDetailsField.directorsField[].address4Field | String | 4th Line of Director's Registered Address |
| directorAndShareDetailsField.directorsField[].address5Field | String | 5th Line of Director's Registered Address |
| directorAndShareDetailsField.directorsField[].address6Field | String | 6th Line of Director's Registered Address |
| directorAndShareDetailsField.directorsField[].postcodeField | String | Director's Registered Postal Code |
| directorAndShareDetailsField.directorsField[].birthdateField | String | Director's Date of Birth |
| directorAndShareDetailsField.directorsField[].nationalityField | String | Director's Nationality |
| directorAndShareDetailsField.directorsField[].directorshipsField | Array | Directorships of the director (UK only) |
| directorAndShareDetailsField.directorsField[].directorshipsField[].companyNumberField | String | Company Number of Directorship |
| directorAndShareDetailsField.directorsField[].directorshipsField[].companyNameField | String | Company Name of Directorship |
| directorAndShareDetailsField.directorsField[].directorshipsField[].companyStatusField | String | Company Status of Directorship |
| directorAndShareDetailsField.directorsField[].directorshipsField[].functionField | String | Function of Director |
| directorAndShareDetailsField.directorsField[].directorshipsField[].appointedDateField | String | Appointment Date |
| directorAndShareDetailsField.directorsField[].directorshipsField[].nationalityField | String | Nationality of Director in Directorship |
| directorAndShareDetailsField.shareHoldersField | Array | Shareholders of the company |
| directorAndShareDetailsField.shareHoldersField[].idField | String | Unique identifier for the shareholder (if available). Example: 152400489 |
| directorAndShareDetailsField.shareHoldersField[].nameField | String | Full name of the shareholder (company or person). Example: ANGELCUBE PTY LTD |
| directorAndShareDetailsField.shareHoldersField[].addressField | String | Complete address of the shareholder (if available). Example: LEVEL 1, 41-43 STEWART STREET, RICHMOND, VIC, 3121 |
| directorAndShareDetailsField.shareHoldersField[].percentageField | String | Percentage of shares held by the shareholder across all share classes. Example: 6.83 |
| directorAndShareDetailsField.shareHoldersField[].allInfoField | String | Detailed share information string. Example: 30,000.00 ORDINARY A GBP .82 |
| directorAndShareDetailsField.shareHoldersField[].currencyField | String | Currency code for the share value (e.g., GBP, AUD, USD, EUR). Example: GBP |
| directorAndShareDetailsField.shareHoldersField[].nominalValueField | String | Total nominal value for this shareholding |
| directorAndShareDetailsField.shareHoldersField[].shareClassField | String | Class code of shares held |
| directorAndShareDetailsField.shareHoldersField[].shareCountField | Number | Number of shares held by this shareholder. Example: 30000 |
| directorAndShareDetailsField.shareHoldersField[].shareTypeField | String | Type description of shareholding |
| directorAndShareDetailsField.shareHoldersField[].shareholderTypeField | String | Type of shareholder (Company or Person or C or P). Example: Company |
| directorAndShareDetailsField.shareHoldersField[].totalShareCountField | Number | Total number of shares issued by the company, used for calculating percentage by total count. Example: 258712 |
| directorAndShareDetailsField.shareHoldersField[].totalShareValueField | Number | Total value of all shares in this capital's currency, used for calculating percentage by total value. Example: 188655 |
| directorAndShareDetailsField.shareHoldersField[].totalSharesField | Number | Total shares |
| directorAndShareDetailsField.shareHoldersField[].beneficiallyHeldField | Boolean | Indicates if shares are held beneficially (true) or non-beneficially (false). Example: true |
| directorAndShareDetailsField.shareHoldersField[].jointlyHeldField | Boolean | Indicates if shares are held jointly with other shareholders. Example: false |
| directorAndShareDetailsField.shareHoldersField[].jointHoldingGroupIdField | String | Unique identifier for the group of jointly held shares. Example: 1234567890 |
| directorAndShareDetailsField.personsOfSignificantControlField | Array | Persons of significant control (also known as beneficial owners) |
| directorAndShareDetailsField.personsOfSignificantControlField[].natureOfControlField | Array | Nature of significant control |
| directorAndShareDetailsField.personsOfSignificantControlField[].kindField | String | Type of PSC (e.g., company or person) |
| directorAndShareDetailsField.personsOfSignificantControlField[].addressField | String | PSC address |
| directorAndShareDetailsField.personsOfSignificantControlField[].notifiedOnField | String | Date PSC was recorded with registry |
| directorAndShareDetailsField.personsOfSignificantControlField[].dOBDayField | Integer | PSC date of birth (Day) |
| directorAndShareDetailsField.personsOfSignificantControlField[].dOBMonthField | Integer | PSC date of birth (Month) |
| directorAndShareDetailsField.personsOfSignificantControlField[].dOBYearField | Integer | PSC date of birth (Year) |
| directorAndShareDetailsField.shareHolderSummaryField | Object | Shareholder summary block |
| directorAndShareDetailsField.shareHolderSummaryField.shareCapitalField | String | Total share count of company |
| directorAndShareDetailsField.officersField | Array | Officers |
| directorAndShareDetailsField.officersField[].titleField | String | Officer's Title / Role |
| directorAndShareDetailsField.officersField[].nameField | String | Officer's Name |
| directorAndShareDetailsField.officersField[].addressField | String | Officer's Registered Address |
| transactionIdField | String | Transaction ID |
| retrievalLocationField | String | — |
| responseCodeField | String | — |
UBO Verify
| Field | Type | Definition |
|---|---|---|
| ownershipTreeField | Object | Ownership tree response payload. |
| ownershipTreeField.idField | String | Root request or entity identifier. |
| ownershipTreeField.nameField | String | Root entity name. |
| ownershipTreeField.addressField | String | Root entity address (one-line). |
| ownershipTreeField.nodesField | Array<Object> | Nodes in the ownership graph. |
| ownershipTreeField.nodesField[].levelField | Integer | Depth of the node in the tree (0 = root). |
| ownershipTreeField.nodesField[].entityField | Object | Entity represented by the node. |
| ownershipTreeField.nodesField[].entityField.idField | String | Entity identifier. |
| ownershipTreeField.nodesField[].entityField.typeField | String | Entity type (e.g., company, person). |
| ownershipTreeField.nodesField[].entityField.nameField | String | Entity name. |
| ownershipTreeField.nodesField[].entityField.nameInEnglishField | String | Entity name transliterated/translated to English. |
| ownershipTreeField.nodesField[].entityField.countryISOField | String | ISO country code. |
| ownershipTreeField.nodesField[].entityField.companyCodeField | String | Company code / registration number (if company). |
| ownershipTreeField.nodesField[].entityField.addressField | String | Entity address (one-line). |
| ownershipTreeField.nodesField[].entityField.linksField | Object | External references and links. |
| ownershipTreeField.nodesField[].entityField.linksField.enhancedProfileField | String (URI) | URL to enhanced profile/details. |
| ownershipTreeField.nodesField[].entityField.linksField.registrationAuthorityField | String | Registration authority name. |
| ownershipTreeField.nodesField[].entityField.linksField.registrationAuthorityCodeField | String | Registration authority code. |
| ownershipTreeField.nodesField[].entityField.reasonForNonContinuationField | Object | Reason traversal did not continue beyond this entity. |
| ownershipTreeField.nodesField[].entityField.reasonForNonContinuationField.detailsField | String | Human-readable details. |
| ownershipTreeField.nodesField[].entityField.reasonForNonContinuationField.typeField | String | Reason code/type. |
| ownershipTreeField.nodesField[].entityField.candidatesField | Array<Object> | Candidate matches for continuation. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].addressField | String | Candidate address. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].companyIdField | String | Candidate company ID. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].companyNameField | String | Candidate company name. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].countryIsoField | String | Candidate country ISO. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].registrationAuthorityField | String | Candidate registration authority. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].continuationKeyField | String (UUID) | Key to continue traversal via this candidate. |
| ownershipTreeField.nodesField[].edgesField | Array<Object> | Relationship edges from this node. |
| ownershipTreeField.nodesField[].edgesField[].nodeIdField | String | Target node identifier. |
| ownershipTreeField.nodesField[].edgesField[].typeField | String | Relationship type (e.g., shareholding). |
| ownershipTreeField.nodesField[].edgesField[].percentageField | Number | Ownership percentage for this edge. |
| ownershipTreeField.nodesField[].edgesField[].isCircularField | Boolean | True if the edge participates in a cycle. |
| ownershipTreeField.nodesField[].edgesField[].roleField | String | Role of related party. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField | Array<Object> | Shareholding breakdown for the edge. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].isJointlyHeldField | Boolean | Shares are jointly held indicator. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].jointHoldingGroupIdField | String (UUID) | Joint holding group identifier. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].percentageField | Number | Direct percentage for this shareholding block. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].rollupPercentageField | Number | Rolled-up (indirect) percentage. |
| ownershipTreeField.ultimateBeneficialOwnersField | Array<Object> | Computed list of UBOs meeting the threshold. |
| ownershipTreeField.ultimateBeneficialOwnersField[].idField | String | UBO identifier. |
| ownershipTreeField.ultimateBeneficialOwnersField[].nameField | String | UBO name. |
| ownershipTreeField.ultimateBeneficialOwnersField[].nameInEnglishField | String | UBO name in English. |
| ownershipTreeField.ultimateBeneficialOwnersField[].percentageField | String | Ownership percentage as string. |
| ownershipTreeField.ultimateBeneficialOwnersField[].entityTypeField | String | UBO entity type (company/person). |
| ownershipTreeField.ultimateBeneficialOwnersField[].addressField | String | UBO address. |
| ownershipTreeField.ultimateBeneficialOwnersField[].statusField | String | Status of UBO record. |
| ownershipTreeField.ultimateBeneficialOwnersField[].errorStatusExtraInfoField | String | Additional info when status indicates an error. |
| ownershipTreeField.uboThresholdField | Integer | Ownership threshold used to determine UBOs (e.g., 25). |
| ownershipTreeField.maxCreditCostField | Integer | Maximum credits allowed for this retrieval. |
| ownershipTreeField.maxLayersField | Integer | Maximum traversal depth (layers). |
| ownershipTreeField.dateCreatedField | String | Creation timestamp or date string. |
| ownershipTreeField.regAuthField | String | Registry authority associated to the root entity. |
| ownershipTreeField.retrievalLocationField | String (URI) | Location/URL of the retrieval result. |
| ownershipTreeField.totalCreditsSpentField | Integer | Total credits spent for this retrieval. |
| ownershipTreeField.unwrapFeeField | Integer | Credits charged for unwrapping/expansion. |
| ownershipTreeField.countryISOField | String | Root entity ISO country code. |
| ownershipTreeField.companyCodeField | String | Root company code/registration number. |
| ownershipTreeField.continuationKeysUsedField | Array<String (UUID)> | Continuation keys consumed during traversal. |
| ownershipTreeField.responseCodeField | String | High-level response status code. |
Registry Documents
| Field | Type | Definition |
|---|---|---|
| ownershipTreeField | Object | Ownership tree response payload. |
| ownershipTreeField.idField | String | Root request or entity identifier. |
| ownershipTreeField.nameField | String | Root entity name. |
| ownershipTreeField.addressField | String | Root entity address (one-line). |
| ownershipTreeField.nodesField | Array<Object> | Nodes in the ownership graph. |
| ownershipTreeField.nodesField[].levelField | Integer | Depth of the node in the tree (0 = root). |
| ownershipTreeField.nodesField[].entityField | Object | Entity represented by the node. |
| ownershipTreeField.nodesField[].entityField.idField | String | Entity identifier. |
| ownershipTreeField.nodesField[].entityField.typeField | String | Entity type (e.g., company, person). |
| ownershipTreeField.nodesField[].entityField.nameField | String | Entity name. |
| ownershipTreeField.nodesField[].entityField.nameInEnglishField | String | Entity name transliterated/translated to English. |
| ownershipTreeField.nodesField[].entityField.countryISOField | String | ISO country code. |
| ownershipTreeField.nodesField[].entityField.companyCodeField | String | Company code / registration number (if company). |
| ownershipTreeField.nodesField[].entityField.addressField | String | Entity address (one-line). |
| ownershipTreeField.nodesField[].entityField.linksField | Object | External references and links. |
| ownershipTreeField.nodesField[].entityField.linksField.enhancedProfileField | String (URI) | URL to enhanced profile/details. |
| ownershipTreeField.nodesField[].entityField.linksField.registrationAuthorityField | String | Registration authority name. |
| ownershipTreeField.nodesField[].entityField.linksField.registrationAuthorityCodeField | String | Registration authority code. |
| ownershipTreeField.nodesField[].entityField.reasonForNonContinuationField | Object | Reason traversal did not continue beyond this entity. |
| ownershipTreeField.nodesField[].entityField.reasonForNonContinuationField.detailsField | String | Human-readable details. |
| ownershipTreeField.nodesField[].entityField.reasonForNonContinuationField.typeField | String | Reason code/type. |
| ownershipTreeField.nodesField[].entityField.candidatesField | Array<Object> | Candidate matches for continuation. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].addressField | String | Candidate address. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].companyIdField | String | Candidate company ID. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].companyNameField | String | Candidate company name. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].countryIsoField | String | Candidate country ISO. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].registrationAuthorityField | String | Candidate registration authority. |
| ownershipTreeField.nodesField[].entityField.candidatesField[].continuationKeyField | String (UUID) | Key to continue traversal via this candidate. |
| ownershipTreeField.nodesField[].edgesField | Array<Object> | Relationship edges from this node. |
| ownershipTreeField.nodesField[].edgesField[].nodeIdField | String | Target node identifier. |
| ownershipTreeField.nodesField[].edgesField[].typeField | String | Relationship type (e.g., shareholding). |
| ownershipTreeField.nodesField[].edgesField[].percentageField | Number | Ownership percentage for this edge. |
| ownershipTreeField.nodesField[].edgesField[].isCircularField | Boolean | True if the edge participates in a cycle. |
| ownershipTreeField.nodesField[].edgesField[].roleField | String | Role of related party. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField | Array<Object> | Shareholding breakdown for the edge. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].isJointlyHeldField | Boolean | Shares are jointly held indicator. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].jointHoldingGroupIdField | String (UUID) | Joint holding group identifier. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].percentageField | Number | Direct percentage for this shareholding block. |
| ownershipTreeField.nodesField[].edgesField[].shareholdingsField[].rollupPercentageField | Number | Rolled-up (indirect) percentage. |
| ownershipTreeField.ultimateBeneficialOwnersField | Array<Object> | Computed list of UBOs meeting the threshold. |
| ownershipTreeField.ultimateBeneficialOwnersField[].idField | String | UBO identifier. |
| ownershipTreeField.ultimateBeneficialOwnersField[].nameField | String | UBO name. |
| ownershipTreeField.ultimateBeneficialOwnersField[].nameInEnglishField | String | UBO name in English. |
| ownershipTreeField.ultimateBeneficialOwnersField[].percentageField | String | Ownership percentage as string. |
| ownershipTreeField.ultimateBeneficialOwnersField[].entityTypeField | String | UBO entity type (company/person). |
| ownershipTreeField.ultimateBeneficialOwnersField[].addressField | String | UBO address. |
| ownershipTreeField.ultimateBeneficialOwnersField[].statusField | String | Status of UBO record. |
| ownershipTreeField.ultimateBeneficialOwnersField[].errorStatusExtraInfoField | String | Additional info when status indicates an error. |
| ownershipTreeField.uboThresholdField | Integer | Ownership threshold used to determine UBOs (e.g., 25). |
| ownershipTreeField.maxCreditCostField | Integer | Maximum credits allowed for this retrieval. |
| ownershipTreeField.maxLayersField | Integer | Maximum traversal depth (layers). |
| ownershipTreeField.dateCreatedField | String | Creation timestamp or date string. |
| ownershipTreeField.regAuthField | String | Registry authority associated to the root entity. |
| ownershipTreeField.retrievalLocationField | String (URI) | Location/URL of the retrieval result. |
| ownershipTreeField.totalCreditsSpentField | Integer | Total credits spent for this retrieval. |
| ownershipTreeField.unwrapFeeField | Integer | Credits charged for unwrapping/expansion. |
| ownershipTreeField.countryISOField | String | Root entity ISO country code. |
| ownershipTreeField.companyCodeField | String | Root company code/registration number. |
| ownershipTreeField.continuationKeysUsedField | Array<String (UUID)> | Continuation keys consumed during traversal. |
| ownershipTreeField.responseCodeField | String | High-level response status code. |
Updated 5 months ago
