Strise Connect API Docs

Represents the reason for an entity being considered a beneficial owner.

enum BeneficialOwnerReasonKind {
  OWNERSHIP
  OWNERSHIP_FAMILY
  PATH
  PATH_FAMILY
  REGISTER
  ROLE
  ULTIMATE_PERSON_WITH_SIGNIFICANT_CONTROL
  VOTING_POWER
  VOTING_POWER_FAMILY
}

Values

`OWNERSHIP`

The entity is considered a beneficial owner due to owning a significant amount of shares in the company, either directly or indirectly.

`OWNERSHIP_FAMILY`

The same as OWNERSHIP, but also including the assumed family's shares.

The entity is considered a beneficial owner due to owning a significant amount of shares in a path of ownerships. The indirect share percentage is ignored. For instance, if a person owns 30% of a company that owns 30% of another company, the person will be considered a beneficial owner of the last company, even though it the person only owns 9% indirectly.

`PATH_FAMILY`

The same as PATH, but also including the assumed family's shares.

`REGISTER`

The entity is considered a beneficial owner due to being part of an official beneficial owner register.

`ROLE`

The entity is considered a beneficial owner due to a role it holds in the company, or in a company with siginficant control.

`ULTIMATE_PERSON_WITH_SIGNIFICANT_CONTROL`

UK only. The ultimate person with significant control. This is computed by traversing PSCs until an entity with no PSCs is reached.

`VOTING_POWER`

The entity is considered a beneficial owner due to having significant voting power in the company. Voting power is computed by simulating a series of voting scenarios and computing the share of these that the entity is able to change by changing its vote.

`VOTING_POWER_FAMILY`

The same as VOTING_POWER, but also including the assumed family's voting power.

Member Of

BeneficialOwner object

BeneficialOwnerReasonKind