Ultimate Business Owner Identification | Global | product image in hero

Ultimate Business Owner Identification | Global |

Worldbox
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Request Data Sample
Avail. Format
.xml
File
Coverage
249
Countries
History
1
years

Description

Regulations require businesses to know who owns and controls their customers, suppliers and partners prior to engaging with them.
Finding ownership structures and Ultimate Beneficial Owners (UBOs) of companies across boarders, is a difficult and manual process, in jurisdictions where company information is not digitalised. Worldbox assists to streamline the costly and labour-intensive process of collecting and analyzing corporate data from multiple sources, and provide a concise breakdown the identities of UBOs and controlling shareholders - where possible.

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

History

1 years of historical data

Pricing

License Starts at
One-off purchase Not available
Monthly License Not available
Yearly License Not available
Usage-based
€150 / Company

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
Email
REST API
Frequency
on-demand
Format
.xml

Use Cases

Fraud Prevention
Compliance

Categories

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Frequently asked questions

What is Ultimate Business Owner Identification Global ?

Regulations require businesses to know who owns and controls their customers, suppliers and partners prior to engaging with them.

What is Ultimate Business Owner Identification Global used for?

This product has 2 key use cases. Worldbox recommends using the data for Fraud Prevention and Compliance. Global businesses and organizations buy Company Data from Worldbox to fuel their analytics and enrichment.

Who can use Ultimate Business Owner Identification Global ?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Company Data. Get in touch with Worldbox to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Ultimate Business Owner Identification Global go?

This product has 1 years of historical coverage. It can be delivered on a on-demand basis.

Which countries does Ultimate Business Owner Identification Global cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. Worldbox is headquartered in Switzerland.

How much does Ultimate Business Owner Identification Global cost?

Pricing for Ultimate Business Owner Identification Global starts at EUR150 per Company . Connect with Worldbox to get a quote and arrange custom pricing models based on your data requirements.

How can I get Ultimate Business Owner Identification Global ?

Businesses can buy Company Data from Worldbox and get the data via Email and REST API. Depending on your data requirements and subscription budget, Worldbox can deliver this product in .xml format.

What is the data quality of Ultimate Business Owner Identification Global ?

You can compare and assess the data quality of Worldbox using Datarade’s data marketplace.

What are similar products to Ultimate Business Owner Identification Global ?

This product has 3 related products. These alternatives include Forager.ai- Company Funding Data 61M Global Company Data Records Bi-Weekly Updates Historical Coverage Hourly Delivery CSV, JSON, PostgreSQL, Company Data Firmographic Data 16+ Industry Segmentation Global Coverage 100M+ Contacts (Verified E-mail, Direct Dails) 20+ Attributes, and Global Startup Database 2024 List of Startups Best Startup Database 300K Startup Companies Worldwide Real-time Verified Data. You can compare the best Company Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Starts at
€150 / Company
License Starts at
One-off purchase Not available
Monthly License Not available
Yearly License Not available
Usage-based
€150 / Company