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GET
1 curl https://api.sayari.com/v1/record/74cf0fc2a62f9c8f4e88f8a0b3ffcca4%2FF0000110%2F1682970471254 \ 2 -H "Authorization: Bearer <token>"
200
Retrieved
1 { 2 "acquisition_date": "2023-05-01", 3 "id": "74cf0fc2a62f9c8f4e88f8a0b3ffcca4%2FF0000110%2F1682970471254", 4 "label": "Company Record from Hong Kong Companies Registry", 5 "record_url": "/v1/record/74cf0fc2a62f9c8f4e88f8a0b3ffcca4%2FF0000110%2F1682970471254", 6 "references": { 7 "data": [ 8 { 9 "entity": { 10 "id": "YUc8LtKFCpAbUIBGK8nQpw", 11 "label": "Bank of China Ltd.", 12 "degree": 22179, 13 "entity_url": "/v1/entity/YUc8LtKFCpAbUIBGK8nQpw", 14 "pep": false, 15 "psa_id": "81201", 16 "psa_count": 2, 17 "sanctioned": false, 18 "closed": false, 19 "translated_label": "Bank Of China Limited", 20 "company_type": "上榜投资机构", 21 "registration_date": "Registered 2015-08-18", 22 "latest_status": { 23 "status": "active", 24 "date": "2019-05-20" 25 }, 26 "trade_count": { 27 "sent": 1, 28 "received": 1806 29 }, 30 "type": "company", 31 "identifiers": [ 32 { 33 "value": "54930053HGCFWVHYZX42", 34 "type": "lei", 35 "label": "Lei" 36 }, 37 { 38 "value": "0001378999", 39 "type": "usa_sec_cik_number", 40 "label": "Usa Sec Cik Number" 41 }, 42 { 43 "value": "03988", 44 "type": "hkg_stock_code", 45 "label": "Hkg Stock Code" 46 }, 47 { 48 "value": "92751", 49 "type": "xxx_edi_global_issuer_id", 50 "label": "Xxx Edi Global Issuer Id" 51 }, 52 { 53 "value": "C320201", 54 "type": "xxx_acuris_id", 55 "label": "Xxx Acuris Id" 56 } 57 ], 58 "addresses": [ 59 "No. 1 Fuxingmen Nei Dajie, Beijing 100818, China", 60 "CHN", 61 "No. 1 Fuxingmen Nei Dajie, Beijing 100818, China China" 62 ], 63 "countries": [ 64 "USA", 65 "JPN", 66 "CHN", 67 "FRA", 68 "PHL", 69 "HKG", 70 "KOR", 71 "NZL", 72 "GBR", 73 "LKA" 74 ], 75 "relationship_count": { 76 "receiver_of": 1806, 77 "linked_to": 68, 78 "branch_of": 161, 79 "has_branch": 11624, 80 "beneficial_owner_of": 1, 81 "has_beneficial_owner": 3, 82 "party_to": 1, 83 "has_officer": 35, 84 "has_manager": 21, 85 "shareholder_of": 289, 86 "has_shareholder": 244, 87 "notify_party_of": 2, 88 "shipper_of": 1, 89 "has_director": 187, 90 "has_member_of_the_board": 17, 91 "has_supervisor": 34, 92 "owner_of": 1443, 93 "ships_to": 1, 94 "receives_from": 114, 95 "has_subsidiary": 103, 96 "has_legal_representative": 12, 97 "issuer_of": 6350 98 }, 99 "source_count": { 100 "eb361ba33d05a9d15b2d28aea739362a": { 101 "count": 11, 102 "label": "USA SEC Central Index Key Database" 103 }, 104 "2b618f1996252fe537a6d998ae14c9b2": { 105 "count": 1, 106 "label": "UK Corporate Registry Confirmation Statements" 107 }, 108 "a8c6ee1cd4dfc952105ee8c0e4836f08": { 109 "count": 151, 110 "label": "Acuris Risk Intelligence KYC6 (3rd Party Data)" 111 }, 112 "1fbdc8f3abdf32274f4c7657c048294a": { 113 "count": 4, 114 "label": "China CNinfo Shanghai/Shenzhen Stock Exchange Database" 115 }, 116 "e458b3b7bc1392d0723f6aa5a9fe4df1": { 117 "count": 5, 118 "label": "Japan METI gBizINFO Database" 119 }, 120 "fcfa3d1c6b5f9744188fc01d0999fb76": { 121 "count": 405, 122 "label": "China SAIC" 123 }, 124 "bf68c3a9a482c02f1f76342feb79af8d": { 125 "count": 1, 126 "label": "China Company Directory (Xin Gongshang Minglu)(Web Crawled Data)" 127 }, 128 "a025b3503797a9cd1e1964dec6943594": { 129 "count": 3054, 130 "label": "Hong Kong Stock Exchange - Shareholding Disclosures" 131 }, 132 "e0a238bcfc2f81ed9e5f345c0c7068f7": { 133 "count": 6, 134 "label": "USA Department of Labor Form 5500 Filings Database" 135 }, 136 "5789a1459548517db4d61679a507be1a": { 137 "count": 1549, 138 "label": "USA SEC Securities Issuers" 139 }, 140 "78586b6984ecb00e81563ae3d31c9227": { 141 "count": 1, 142 "label": "Myanmar DICA" 143 }, 144 "9615bab28dddcc89548c928ab192ee7c": { 145 "count": 3, 146 "label": "Sri Lanka Imports & Exports (January 2023 - Present)" 147 }, 148 "be720fea19724defd6aa652dfd5c35ed": { 149 "count": 1, 150 "label": "China Company Directory (Lanjing Zhengxin) (Web Crawled Data)" 151 }, 152 "e85d865943ee6d8369307569d2ad9de0": { 153 "count": 68, 154 "label": "Acuris Risk Intelligence Adverse Media Data" 155 }, 156 "b6382672c6741fe1bca28d2668c1732b": { 157 "count": 216, 158 "label": "China LHNB MOFCOM Foreign Investment Directory" 159 }, 160 "48c4f3b0f7fcc732c9d075893ad004d2": { 161 "count": 10, 162 "label": "Hong Kong Stock Exchange - Listed Company Directors" 163 }, 164 "db3416894cd5f0c4d2d6ecc79bdaf366": { 165 "count": 1065, 166 "label": "EDI Publicly-Listed Global Security Issuers (3rd Party Data)" 167 }, 168 "faa9caafcfabcee04ef2f0b21dd9197a": { 169 "count": 155, 170 "label": "South Korea Imports & Exports (2021 - Present)" 171 }, 172 "b812677c0a32a1746b3ac741c7b97ae0": { 173 "count": 71620, 174 "label": "Legal Entity Identifier (LEI) Registry (3rd Party Data)" 175 }, 176 "0ff02c63234d4447c803acd7748b9afc": { 177 "count": 28, 178 "label": "China Company Directory (Shuidi)(Web Crawled Data)" 179 }, 180 "de2a65257042beae5373354223cbd55b": { 181 "count": 3, 182 "label": "Japan Houjin National Tax Agency Corporation Number Publication Site" 183 }, 184 "2cd05c04774a433ce4d79e61ee105d08": { 185 "count": 9, 186 "label": "Hong Kong Judiciary Judgments" 187 }, 188 "ce462e9deea545cce35df38c48512a0c": { 189 "count": 1636, 190 "label": "India Imports & Exports (January 2023 - Present)" 191 }, 192 "8de630b7a702183da138321ae0f1c4b0": { 193 "count": 1, 194 "label": "China Imports & Exports (2022 - Present)" 195 }, 196 "ecdfb3f2ecc8c3797e77d5795a8066ef": { 197 "count": 5, 198 "label": "UK Corporate Registry" 199 }, 200 "eaa2c4801c4acde073decdfae533bd0e": { 201 "count": 4, 202 "label": "France BODACC" 203 }, 204 "8f50655ba1d1552ab4b89d119bd9c318": { 205 "count": 3822, 206 "label": "China Trademarks & Intellectual Property System" 207 }, 208 "441b8bd29977208d312f2192675b05d9": { 209 "count": 1, 210 "label": "China Company Directory (Shunqiwang) (Web Crawled Data)" 211 }, 212 "0cf0044442daf17258e27a6ddd49770f": { 213 "count": 225, 214 "label": "China NECIPS" 215 }, 216 "93f0d99bcf2cc0b9f09cacc92640e54c": { 217 "count": 1, 218 "label": "Zimbabwe Imports & Exports (January 2023 - June 2023)" 219 }, 220 "ddbf93a5c5d568ccdb0c2455f7ecbfc8": { 221 "count": 9, 222 "label": "USA CorpWatch SEC 10-K Exhibit 21 Database (3rd Party Data)" 223 }, 224 "148946e7e3e5b2ba031bfcefa28e4d83": { 225 "count": 33, 226 "label": "China Company Directory (Aiqicha)(Web Crawled Data)" 227 }, 228 "e85f886caf11a16c40512647def393e0": { 229 "count": 20, 230 "label": "New Zealand Corporate Registry" 231 }, 232 "16a4cc2d0f467fa993b28587d542a25d": { 233 "count": 11, 234 "label": "USA Imports (2021 - Present)" 235 }, 236 "546a239179eb5ba24177e29e308005bf": { 237 "count": 2, 238 "label": "Pakistan Imports (2011-2021)" 239 }, 240 "7e0b45866bdcca61b2cfd455e5403dc2": { 241 "count": 9, 242 "label": "China Central Government Procurement Center Enterprise Database" 243 }, 244 "b67ab545f3ddc960d272d11ec5952665": { 245 "count": 6, 246 "label": "France Sirene/Infogreffe Commercial Registries" 247 }, 248 "74cf0fc2a62f9c8f4e88f8a0b3ffcca4": { 249 "count": 2, 250 "label": "Hong Kong Companies Registry" 251 }, 252 "4ea8bac1bed868e1510ffd21842e9551": { 253 "count": 39, 254 "label": "UK Persons with Significant Control" 255 }, 256 "8f21460f1cc54773b9672cb5efdb01cf": { 257 "count": 7, 258 "label": "China Ministry of Finance Government Procurement Announcements" 259 } 260 }, 261 "risk": { 262 "regulatory_action": { 263 "value": true, 264 "metadata": {}, 265 "level": "high" 266 }, 267 "eu_high_risk_third": { 268 "value": true, 269 "metadata": { 270 "country": [ 271 "PHL", 272 "AFG" 273 ] 274 }, 275 "level": "relevant" 276 }, 277 "reputational_risk_financial_crime": { 278 "value": true, 279 "metadata": {}, 280 "level": "elevated" 281 }, 282 "owner_of_sanctioned_entity": { 283 "value": 3, 284 "metadata": {}, 285 "level": "high" 286 }, 287 "basel_aml": { 288 "value": 8.45, 289 "metadata": { 290 "country": [ 291 "AFG" 292 ] 293 }, 294 "level": "relevant" 295 }, 296 "state_owned": { 297 "value": true, 298 "metadata": {}, 299 "level": "high" 300 }, 301 "owner_of_export_controls_entity": { 302 "value": 3, 303 "metadata": {}, 304 "level": "high" 305 }, 306 "meu_list_contractors": { 307 "value": true, 308 "metadata": { 309 "sources": [ 310 "China Central Government Procurement Center Enterprise Database", 311 "China Ministry of Finance Government Procurement Announcements" 312 ] 313 }, 314 "level": "high" 315 }, 316 "reputational_risk_other": { 317 "value": true, 318 "metadata": {}, 319 "level": "elevated" 320 }, 321 "owner_of_sheffield_hallam_university_reports_forced_labor_entity": { 322 "value": 3, 323 "metadata": {}, 324 "level": "high" 325 }, 326 "cpi_score": { 327 "value": 16, 328 "metadata": { 329 "country": [ 330 "AFG" 331 ] 332 }, 333 "level": "relevant" 334 }, 335 "pep_adjacent": { 336 "value": true, 337 "metadata": {}, 338 "level": "elevated" 339 }, 340 "owner_of_forced_labor_xinjiang_entity": { 341 "value": 1, 342 "metadata": {}, 343 "level": "high" 344 }, 345 "law_enforcement_action": { 346 "value": true, 347 "metadata": {}, 348 "level": "elevated" 349 } 350 }, 351 "user_attribute_counts": {}, 352 "user_attribute_count": {}, 353 "user_record_count": 0, 354 "user_related_entities_count": 0, 355 "user_relationship_count": {}, 356 "related_entities_count": 22179, 357 "attribute_counts": { 358 "company_type": 20, 359 "name": 25, 360 "business_purpose": 41, 361 "identifier": 33, 362 "additional_information": 29, 363 "country": 35, 364 "contact": 49, 365 "shares": 11, 366 "status": 6, 367 "address": 91, 368 "financials": 7 369 }, 370 "attribute_count": { 371 "company_type": 20, 372 "name": 25, 373 "business_purpose": 41, 374 "identifier": 33, 375 "additional_information": 29, 376 "country": 35, 377 "contact": 49, 378 "shares": 11, 379 "status": 6, 380 "address": 91, 381 "financials": 7 382 }, 383 "reference_id": "bc5bfbbd56e094337aa743fa721a48cc/firm_fffe1851b4a2a8c09c822409757dd675.html/1553604848901:20b21074f749bb4124997622fe6f3808" 384 }, 385 "type": "about" 386 } 387 ], 388 "limit": 100, 389 "next": false, 390 "offset": 0, 391 "size": { 392 "count": 1, 393 "qualifier": "eq" 394 } 395 }, 396 "references_count": 1, 397 "source": "74cf0fc2a62f9c8f4e88f8a0b3ffcca4", 398 "document_urls": [ 399 "/document/74cf0fc2a62f9c8f4e88f8a0b3ffcca4%2FF0000110%2F1682970471254/file/json%2FF0000110.json" 400 ], 401 "publication_date": "2023-05-01", 402 "source_url": "https://data.gov.hk/en-data/dataset/hk-cr-crdata-list-addr" 403 }