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.