JavaScript
Company UBOs
GET
JavaScript
Documentation Index
Fetch the complete documentation index at: https://docs.openregister.de/llms.txt
Use this file to discover all available pages before exploring further.
Retrieve the UBOs of a company
Identify the Ultimate Beneficial Owners (UBOs) - the natural persons who ultimately own or control a company. This endpoint calculates beneficial ownership by traversing the complete ownership chain, including indirect ownership through multiple corporate layers. Cost: 25 creditsWhat are UBOs?
Ultimate Beneficial Owners are the natural persons who ultimately own or control a company through direct or indirect ownership. According to German law (GwG - Geldwäschegesetz), individuals holding more than 25% of shares or voting rights are typically considered beneficial owners. Our API automatically calculates these percentages by analyzing multi-level ownership structures.Supported Legal Forms
UBO analysis is currently available for:- GmbH - Limited liability company
- gGmbH - Non-profit limited liability company
- UG - Entrepreneurial company (mini-GmbH)
- KG - Limited partnership
Use Cases
AML/KYC Compliance: Financial institutions, lawyers, and notaries use UBO data to fulfill anti-money laundering and know-your-customer requirements. Identify who ultimately controls a business relationship. Enhanced Due Diligence: For high-risk transactions, identify the natural persons who ultimately benefit from and control the company, even when ownership is structured through complex corporate arrangements. Regulatory Reporting: Many industries require disclosure of beneficial ownership. Use this endpoint to automatically identify reportable UBOs for regulatory filings and transparency registers.Authorizations
API Key Authentication Provide your API key as a Bearer token in the Authorization header.
Path Parameters
Unique company identifier. Example: DE-HRB-F1103-267645

