Estonia (EE) is a part of UBO Registry Network

What did we integrate?

We are happy to announce that Estonian register: Centre of Registers and Information Systems (Registrite ja Infosüsteemide Keskus – RIK) was integrated to our UBO Registers network. The Beneficial owner data consists of following points:

  • With Limited Liability Company – typically refers to a type of business structure where a single individual operates a business as a sole proprietor;
  • Individual Establishment
  • Date of birth
  • Country of Residence
  • Means of control
  • Beneficial Ownership details
  • From now onwards you can retrieve data about Beneficial Owners directly from our API v2 endpoint either as a JSON or in form of .pdf (document format is also available on kompany web). See the examples below.

    JSON structure

    "associatedEntities": {
                "shareholders": [],
                "officers": [],
                "ultimateBeneficialOwners": [
                    {
                        "name": "Ivo Bachmann",
                        "role": "ultimateBeneficialOwner",
                        "residenceCountry": "Estonia",
                        "personalId": "37809230227",
                        "additionalAssociatedEntityData": {
                            "meansOfControl": [
                                {
                                    "meanOfControl": "Direct ownership/voting rights",
                                    "ownershipTypeDetails": [
                                        {
                                            "name": "Direct ownership",
                                            "value": "true"
                                        }
                                    ]
                                }
                            ]
                        }
                    },
                    {
                        "name": "Marina Bachmann",
                        "role": "ultimateBeneficialOwner",
                        "residenceCountry": "Estonia",
                        "personalId": "48106170255",
                        "additionalAssociatedEntityData": {
                            "meansOfControl": [
                                {
                                    "meanOfControl": "Direct ownership/voting rights",
                                    "ownershipTypeDetails": [
                                        {
                                            "name": "Direct ownership",
                                            "value": "true"
                                        }
                                    ]
                                }
                            ]
                        }
                    }
                ]
            }

    .pdf structure

    Why did we integrate?

    The integration was primarily driven by our objective to broaden the list of countries where we offer UBO Registry services. Estonia was a logical next step in this expansion strategy.

    Useful links

  • If you cannot find specific document type, check if you can order it via KYB Assist order endpoint.
  • To understand how API v2 works check our one pager.
  • Visit our Work with Endpoints section in GUIDES in case you need help with navigating across our endpoints portfolio.
  • To access comprehensive information about UBO Registers legal forms coverage, please visit our dedicated page: UBO registers guide.
  • If you would like to provide us with feedback or you have a question related to this connection, contact us here: ma_kyc_support@moodys.com