Ubo

1
curl -G https://api.sayari.com/v1/ubo/mGq1lpuqKssNWTjIokuPeA \
2
     -H "Authorization: Bearer <token>" \
3
     -d limit=1

1
{
2
  "min_depth": 1,
3
  "max_depth": 4,
4
  "relationships": [
5
    "has_shareholder",
6
    "has_beneficial_owner",
7
    "has_owner",
8
    "subsidiary_of",
9
    "branch_of"
10
  ],
11
  "countries": [],
12
  "types": [],
13
  "name": "",
14
  "watchlist": false,
15
  "psa": true,
16
  "offset": 0,
17
  "limit": 1,
18
  "next": true,
19
  "partial_results": false,
20
  "data": [
21
    {
22
      "source": "mGq1lpuqKssNWTjIokuPeA",
23
      "target": {
24
        "addresses": [],
25
        "attribute_count": {
26
          "name": 1,
27
          "identifier": 1,
28
          "country": 1
29
        },
30
        "closed": false,
31
        "countries": [
32
          "USA"
33
        ],
34
        "degree": 1,
35
        "entity_url": "/v1/entity/YtldGQgcm0udY-bD4xJxjg",
36
        "id": "YtldGQgcm0udY-bD4xJxjg",
37
        "identifiers": [
38
          {
39
            "value": "2569553",
40
            "type": "usa_central_registration_depository_number",
41
            "label": "Usa Central Registration Depository Number"
42
          }
43
        ],
44
        "label": "BELHASSEN, LAURENCE, SOPHIE",
45
        "pep": false,
46
        "psa_count": 0,
47
        "related_entities_count": 1,
48
        "relationship_count": {
49
          "shareholder_of": 1
50
        },
51
        "risk": {},
52
        "sanctioned": false,
53
        "source_count": {
54
          "cb8c8f412b4a4b29bbb7afd80fdd53f0": {
55
            "count": 33,
56
            "label": "USA Form ADV Investment Adviser Disclosures"
57
          }
58
        },
59
        "trade_count": {
60
          "sent": 0,
61
          "received": 0
62
        },
63
        "type": "person",
64
        "user_attribute_count": {},
65
        "user_record_count": 0,
66
        "user_related_entities_count": 0,
67
        "user_relationship_count": {},
68
        "reference_id": "cb8c8f412b4a4b29bbb7afd80fdd53f0/1524181-era-base/1619395200000:e8409aaf28d556c6ade6e818ec806142"
69
      },
70
      "path": [
71
        {
72
          "field": "has_shareholder",
73
          "entity": {
74
            "addresses": [
75
              "35-37 Parkgate Road, London, SW11 4NP",
76
              "Hammersmith Road, London",
77
              "202 HAMMERSMITH ROAD, LONDON, W6 7DN"
78
            ],
79
            "attribute_count": {
80
              "company_type": 1,
81
              "name": 2,
82
              "business_purpose": 3,
83
              "identifier": 1,
84
              "additional_information": 1,
85
              "country": 3,
86
              "status": 2,
87
              "address": 3
88
            },
89
            "closed": false,
90
            "countries": [
91
              "GBR"
92
            ],
93
            "degree": 17,
94
            "entity_url": "/v1/entity/zenMMQtpFHx9Cam_2nDndg",
95
            "id": "zenMMQtpFHx9Cam_2nDndg",
96
            "identifiers": [
97
              {
98
                "value": "11043864",
99
                "type": "uk_company_number",
100
                "label": "Uk Company Number"
101
              }
102
            ],
103
            "label": "Victoria Beckham Holdings Limited",
104
            "pep": false,
105
            "psa_count": 0,
106
            "related_entities_count": 17,
107
            "relationship_count": {
108
              "shareholder_of": 2,
109
              "has_shareholder": 5,
110
              "has_registered_agent": 1,
111
              "has_director": 9,
112
              "linked_to": 7
113
            },
114
            "risk": {
115
              "basel_aml": {
116
                "value": 3.99,
117
                "metadata": {
118
                  "country": [
119
                    "GBR"
120
                  ]
121
                },
122
                "level": "relevant"
123
              },
124
              "cpi_score": {
125
                "value": 78,
126
                "metadata": {
127
                  "country": [
128
                    "GBR"
129
                  ]
130
                },
131
                "level": "relevant"
132
              }
133
            },
134
            "sanctioned": false,
135
            "source_count": {
136
              "ecdfb3f2ecc8c3797e77d5795a8066ef": {
137
                "count": 34,
138
                "label": "UK Corporate Registry"
139
              },
140
              "2b618f1996252fe537a6d998ae14c9b2": {
141
                "count": 1,
142
                "label": "UK Corporate Registry Confirmation Statements"
143
              },
144
              "4ea8bac1bed868e1510ffd21842e9551": {
145
                "count": 147,
146
                "label": "UK Persons with Significant Control"
147
              }
148
            },
149
            "trade_count": {
150
              "sent": 0,
151
              "received": 0
152
            },
153
            "type": "company",
154
            "user_attribute_count": {},
155
            "user_record_count": 0,
156
            "user_related_entities_count": 0,
157
            "user_relationship_count": {},
158
            "company_type": "Private Limited Company",
159
            "latest_status": {
160
              "status": "active"
161
            },
162
            "reference_id": "ecdfb3f2ecc8c3797e77d5795a8066ef/11043864/1540252800000:40ec7b0310d308ebf9006148b53a2802",
163
            "registration_date": "Incorporated 2017-11-02"
164
          },
165
          "relationships": {
166
            "has_shareholder": {
167
              "values": [
168
                {
169
                  "record": "4ea8bac1bed868e1510ffd21842e9551/06517802/1560176240192",
170
                  "attributes": {
171
                    "position": [
172
                      {
173
                        "value": "Has right to appoint and remove directors"
174
                      },
175
                      {
176
                        "value": "Owns 75-100% of shares"
177
                      },
178
                      {
179
                        "value": "Owns 75-100% of voting rights"
180
                      }
181
                    ],
182
                    "shares": [
183
                      {
184
                        "percentage": 75
185
                      }
186
                    ]
187
                  },
188
                  "acquisition_date": "2019-06-10"
189
                },
190
                {
191
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1586822400000",
192
                  "attributes": {},
193
                  "acquisition_date": "2020-04-14"
194
                },
195
                {
196
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1601424000000",
197
                  "attributes": {},
198
                  "acquisition_date": "2020-09-30"
199
                },
200
                {
201
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1616630400000",
202
                  "attributes": {},
203
                  "acquisition_date": "2021-03-25"
204
                },
205
                {
206
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1634169600000",
207
                  "attributes": {},
208
                  "acquisition_date": "2021-10-14"
209
                },
210
                {
211
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1649894400000",
212
                  "attributes": {},
213
                  "acquisition_date": "2022-04-14"
214
                },
215
                {
216
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1667433600000",
217
                  "attributes": {},
218
                  "acquisition_date": "2022-11-03"
219
                },
220
                {
221
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1675123200000",
222
                  "attributes": {},
223
                  "acquisition_date": "2023-01-31"
224
                },
225
                {
226
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1676505600000",
227
                  "attributes": {},
228
                  "acquisition_date": "2023-02-16"
229
                },
230
                {
231
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1678320000000",
232
                  "attributes": {},
233
                  "acquisition_date": "2023-03-09"
234
                },
235
                {
236
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1680566400000",
237
                  "attributes": {},
238
                  "acquisition_date": "2023-04-04"
239
                },
240
                {
241
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1682899200000",
242
                  "attributes": {},
243
                  "acquisition_date": "2023-05-01"
244
                },
245
                {
246
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1685577600000",
247
                  "attributes": {},
248
                  "acquisition_date": "2023-06-01"
249
                },
250
                {
251
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1689033600000",
252
                  "attributes": {},
253
                  "acquisition_date": "2023-07-11"
254
                },
255
                {
256
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1692662400000",
257
                  "attributes": {},
258
                  "acquisition_date": "2023-08-22"
259
                },
260
                {
261
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1694476800000",
262
                  "attributes": {},
263
                  "acquisition_date": "2023-09-12"
264
                },
265
                {
266
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1696896000000",
267
                  "attributes": {},
268
                  "acquisition_date": "2023-10-10"
269
                },
270
                {
271
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1699488000000",
272
                  "attributes": {},
273
                  "acquisition_date": "2023-11-09"
274
                },
275
                {
276
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1702252800000",
277
                  "attributes": {},
278
                  "acquisition_date": "2023-12-11"
279
                },
280
                {
281
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1704067200000",
282
                  "attributes": {},
283
                  "acquisition_date": "2024-01-01"
284
                },
285
                {
286
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1706832000000",
287
                  "attributes": {},
288
                  "acquisition_date": "2024-02-02"
289
                },
290
                {
291
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1709596800000",
292
                  "attributes": {},
293
                  "acquisition_date": "2024-03-05"
294
                },
295
                {
296
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1711843200000",
297
                  "attributes": {},
298
                  "acquisition_date": "2024-03-31"
299
                }
300
              ],
301
              "last_observed": "2024-03-31"
302
            },
303
            "linked_to": {
304
              "values": [
305
                {
306
                  "record": "4ea8bac1bed868e1510ffd21842e9551/06517802/1560176240192",
307
                  "attributes": {
308
                    "position": [
309
                      {
310
                        "value": "Has right to appoint and remove directors"
311
                      },
312
                      {
313
                        "value": "Owns 75-100% of shares"
314
                      },
315
                      {
316
                        "value": "Owns 75-100% of voting rights"
317
                      }
318
                    ]
319
                  },
320
                  "acquisition_date": "2019-06-10"
321
                },
322
                {
323
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1586822400000",
324
                  "attributes": {},
325
                  "acquisition_date": "2020-04-14"
326
                },
327
                {
328
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1601424000000",
329
                  "attributes": {},
330
                  "acquisition_date": "2020-09-30"
331
                },
332
                {
333
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1616630400000",
334
                  "attributes": {},
335
                  "acquisition_date": "2021-03-25"
336
                },
337
                {
338
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1634169600000",
339
                  "attributes": {},
340
                  "acquisition_date": "2021-10-14"
341
                },
342
                {
343
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1649894400000",
344
                  "attributes": {},
345
                  "acquisition_date": "2022-04-14"
346
                },
347
                {
348
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1667433600000",
349
                  "attributes": {},
350
                  "acquisition_date": "2022-11-03"
351
                },
352
                {
353
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1675123200000",
354
                  "attributes": {},
355
                  "acquisition_date": "2023-01-31"
356
                },
357
                {
358
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1676505600000",
359
                  "attributes": {},
360
                  "acquisition_date": "2023-02-16"
361
                },
362
                {
363
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1678320000000",
364
                  "attributes": {},
365
                  "acquisition_date": "2023-03-09"
366
                },
367
                {
368
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1680566400000",
369
                  "attributes": {},
370
                  "acquisition_date": "2023-04-04"
371
                },
372
                {
373
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1682899200000",
374
                  "attributes": {},
375
                  "acquisition_date": "2023-05-01"
376
                },
377
                {
378
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1685577600000",
379
                  "attributes": {},
380
                  "acquisition_date": "2023-06-01"
381
                },
382
                {
383
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1689033600000",
384
                  "attributes": {},
385
                  "acquisition_date": "2023-07-11"
386
                },
387
                {
388
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1692662400000",
389
                  "attributes": {},
390
                  "acquisition_date": "2023-08-22"
391
                },
392
                {
393
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1694476800000",
394
                  "attributes": {},
395
                  "acquisition_date": "2023-09-12"
396
                },
397
                {
398
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1696896000000",
399
                  "attributes": {},
400
                  "acquisition_date": "2023-10-10"
401
                },
402
                {
403
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1699488000000",
404
                  "attributes": {},
405
                  "acquisition_date": "2023-11-09"
406
                },
407
                {
408
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1702252800000",
409
                  "attributes": {},
410
                  "acquisition_date": "2023-12-11"
411
                },
412
                {
413
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1704067200000",
414
                  "attributes": {},
415
                  "acquisition_date": "2024-01-01"
416
                },
417
                {
418
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1706832000000",
419
                  "attributes": {},
420
                  "acquisition_date": "2024-02-02"
421
                },
422
                {
423
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1709596800000",
424
                  "attributes": {},
425
                  "acquisition_date": "2024-03-05"
426
                },
427
                {
428
                  "record": "4ea8bac1bed868e1510ffd21842e9551/56910fae410d43596d5a94fd9405023a/1711843200000",
429
                  "attributes": {},
430
                  "acquisition_date": "2024-03-31"
431
                }
432
              ],
433
              "last_observed": "2024-03-31"
434
            }
435
          }
436
        },
437
        {
438
          "field": "has_shareholder",
439
          "entity": {
440
            "addresses": [
441
              "Wigmore Street, London, W1U 2LJ",
442
              "36-38 Wigmore Street, London, W1U 2LJ",
443
              "33 CAVENDISH SQUARE, 4TH FLOOR, LONDON, W1G 0PW, UNITED KINGDOM"
444
            ],
445
            "attribute_count": {
446
              "company_type": 5,
447
              "name": 3,
448
              "business_purpose": 2,
449
              "identifier": 5,
450
              "additional_information": 4,
451
              "country": 6,
452
              "contact": 5,
453
              "status": 2,
454
              "address": 4
455
            },
456
            "closed": false,
457
            "countries": [
458
              "GBR",
459
              "USA"
460
            ],
461
            "degree": 37,
462
            "entity_url": "/v1/entity/66X8jjkC3qIxQB0JQn-tmQ",
463
            "id": "66X8jjkC3qIxQB0JQn-tmQ",
464
            "identifiers": [
465
              {
466
                "value": "Oc331931",
467
                "type": "unknown",
468
                "label": "Unknown"
469
              },
470
              {
471
                "value": "168400",
472
                "type": "usa_central_registration_depository_number",
473
                "label": "Usa Central Registration Depository Number"
474
              },
475
              {
476
                "value": "802-78584",
477
                "type": "usa_sec_file_number_ia",
478
                "label": "Usa Sec File Number Ia"
479
              },
480
              {
481
                "value": "Oc390107",
482
                "type": "unknown",
483
                "label": "Unknown"
484
              },
485
              {
486
                "value": "OC331931",
487
                "type": "uk_company_number",
488
                "label": "Uk Company Number"
489
              }
490
            ],
491
            "label": "Neo Investment Partners Llp",
492
            "pep": false,
493
            "psa_count": 0,
494
            "related_entities_count": 37,
495
            "relationship_count": {
496
              "has_officer": 1,
497
              "linked_to": 21,
498
              "shareholder_of": 7,
499
              "has_shareholder": 17
500
            },
501
            "risk": {
502
              "basel_aml": {
503
                "value": 3.99,
504
                "metadata": {
505
                  "country": [
506
                    "GBR"
507
                  ]
508
                },
509
                "level": "relevant"
510
              },
511
              "cpi_score": {
512
                "value": 78,
513
                "metadata": {
514
                  "country": [
515
                    "GBR"
516
                  ]
517
                },
518
                "level": "relevant"
519
              }
520
            },
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            "sanctioned": false,
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1012
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1115
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1116
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1117
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1118
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1119
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1120
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1121
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1122
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1123
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1124
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1126
}