Ultimate Business Owner Identification | Global |

#	CLIENT_ID	ID	LEGAL_STATUS	DATA_QUALITY_FLAG	BUSINESS_NAME	REGISTERED_ADDRESS_LINE_1	REGISTERED_ADDRESS_LINE_2	REGISTERED_ADDRESS_LINE_3	REGISTERED_ADDRESS_LINE_4	REGISTERED_ADDRESS_LINE_5	REGISTERED_TOWN	REGISTERED_COUNTY	REGISTERED_POSTCODE	DISSOLVED_FLAG	PARTIAL_OWNERSHIP_FLAG	EXCEPTION_FLAG	COUNTRY	SHAREHOLDER_TYPE	LEGAL_NAME	TITLE	FORENAME	MIDDLE_NAME	SURNAME	NATIONALITY	DATE_OF_BIRTH	PARTIAL_DATE_OF_BIRTH	KP_ADDRESS_LINE_1	KP_ADDRESS_LINE_2	KP_ADDRESS_LINE_3	KP_ADDRESS_LINE_4	KP_ADDRESS_LINE_5	KP_TOWN	KP_COUNTY	KP_POSTCODE	KP_COUNTRY	KP_COUNTRY_OF_RESIDENCE	UBO_SHAREHOLDER_ID	UBO_PERCENT_OF_VALUE	UBO_PERCENT_OF_VOTES	UBO_COMPANY_NUMBER	Shareholder_ID	Shareholders_OWNERSHIP	Shareholders_VOTING	Shareholders_NATURE_OF_CONTROL	UBO_FLAG	Shareholders_FLAG
1	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx
2	xxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxx
3	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxx
4	xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxx	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx
5	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	Xxxxxx	xxxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	xxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	xxxxx
6	Xxxxxxxxxx	Xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	Xxxxx	Xxxxx	Xxxxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx
7	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx
8	xxxxxxxxxx	xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxx	Xxxxx	Xxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxx	xxxxxxx
9	xxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	xxxxxxxxx	xxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxxx	xxxxx	xxxxx	Xxxxxxxxx	xxxxx	Xxxxx	Xxxxxx	xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxxx
10	xxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxxxxx	xxxxxx	xxxxxxxxxx	xxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxxxx	xxxxx	xxxxxxxxxx	xxxxxxx	xxxxxxxx	Xxxxx	xxxxx	xxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxx
...	Xxxxxxxxxx	Xxxxxxxx	xxxxxx	xxxxxx	Xxxxxx	xxxxxx	xxxxx	Xxxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxx	xxxxxx	xxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	xxxxxxx	Xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxxx	xxxxx	xxxxxx	xxxxxx	Xxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxx	xxxxxxxxxx

Avail. Format

.xml

File

Coverage

249

Countries

History

years

[Sample] Monda UBO Sample.csv

Attribute	Type	Example
CLIENT_ID	String	2411A03164
ID	String	200800970G
LEGAL_STATUS	String	P
DATA_QUALITY_FLAG
BUSINESS_NAME	String	MIDEA ELECTRIC TRADING (SINGAPORE) CO. PTE. LTD.
REGISTERED_ADDRESS_LINE_1	String	158 Cecil Street
REGISTERED_ADDRESS_LINE_2	String	#07-01/02
REGISTERED_ADDRESS_LINE_3
REGISTERED_ADDRESS_LINE_4
REGISTERED_ADDRESS_LINE_5
REGISTERED_TOWN	String	Singapore
REGISTERED_COUNTY	String	Singapore
REGISTERED_POSTCODE	Integer	69545
DISSOLVED_FLAG
PARTIAL_OWNERSHIP_FLAG
EXCEPTION_FLAG
COUNTRY	String	SGP
SHAREHOLDER_TYPE	String	I
LEGAL_NAME
TITLE
FORENAME	String	He
MIDDLE_NAME
SURNAME	String	Xiangjian
NATIONALITY
DATE_OF_BIRTH
PARTIAL_DATE_OF_BIRTH
KP_ADDRESS_LINE_1	String	Industrial Avenue, Beijiao Peng Lai Road
KP_ADDRESS_LINE_2	String	Beijiao Town, Shunde District
KP_ADDRESS_LINE_3
KP_ADDRESS_LINE_4
KP_ADDRESS_LINE_5
KP_TOWN	String	Foshan
KP_COUNTY	String	Guangdong
KP_POSTCODE
KP_COUNTRY	String	CHN
KP_COUNTRY_OF_RESIDENCE	String	CHN
UBO_SHAREHOLDER_ID
UBO_PERCENT_OF_VALUE	String	29.29%
UBO_PERCENT_OF_VOTES	String	29.29%
UBO_COMPANY_NUMBER
Shareholder_ID
Shareholders_OWNERSHIP
Shareholders_VOTING
Shareholders_NATURE_OF_CONTROL
UBO_FLAG	Boolean	t
Shareholders_FLAG	Boolean	t

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.

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.)

1 years of historical data

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

Request detailed pricing

Methods

Frequency

Format

Fraud Prevention

Compliance

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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 Global Company Funding Data 61M Records with Historical Insights Bi-Weekly Updates, Company News Data KYB Data Startup Data Entity Resolution Event Detection, and Company Data Firmographic Data 16+ Industry Segmentation Global Coverage 100M+ Contacts (Verified E-mail, Direct Dails) 20+ Attributes. 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

Verified Provider

Ultimate Business Owner Identification | Global |

Data Dictionary

Description

Country Coverage

History

Pricing

Suitable Company Sizes

Delivery

Use Cases

Categories

Related Products

Frequently asked questions

Worldbox
A single platform to onboard, verify, and manage risk worldwide

Ultimate Business Owner Identification | Global |

Data Dictionary

Description

Country Coverage

History

Pricing

Suitable Company Sizes

Delivery

Use Cases

Categories

Related Products

Frequently asked questions

Worldbox A single platform to onboard, verify, and manage risk worldwide

Worldbox
A single platform to onboard, verify, and manage risk worldwide