UBO screening check (D44CI932)¶
The result of the report is the UBO of the company.
PEP + SANCTION included: YES
Always new registry documents: YES
Product Code |
D44CI932 |
Product Type |
National, Online |
Content¶
Beneath a list of the available attributes. See ReportResponse for more information.
▸ contact_info
▸ name
▸ tradenames
▸ address_office
▸ address_postal
▸ tel_number
▸ fax_number
▸ mob_number
▸ mail
▸ website
▸ registration
▸ reg_type
▸ reg_number
▸ branch_number
▸ vat_number
▸ vat_number_eu
▸ legal_current
▸ active
▸ creditdevice_id
▸ management
▸ items
▸ ubo
▸ tree
Note
All attributes are optional.