...
Information elements about each beneficial owner
| Element | Description |
|---|---|
| Name | First and last name |
| Date of birth | Date of birth |
| SSN | (when available) |
| Citizenships | List of citizenships with start and end dates |
| Birthplace | Place of birth (country and location when available) |
| Address | Street, postal code, city, country |
| Type | Person / unidentified |
| Level | Relational distance (number of steps) to the company of interest |
| Ownership |
|
| Voting Rights |
|
| Intermediaries | List on intermediary companies |