Finance
23 columns
400 rows
8 formats

Beneficial Ownership Information

This dataset provides detailed beneficial ownership information for legal entities, including ultimate owner identities, ownership percentages, control mechanisms, and verification status. It is designed for transparency, regulatory compliance, and risk management, supporting FinCEN Customer Due Diligence (CDD) rule requirements and anti-money laundering initiatives.

last updated 1 Nov 2025
by GoMask

The brief that made it

Regulatory compliance and reporting for financial institutions

Sample rows

preview · 8 of 400 rows · all 23 columns

entity_idstring	entity_typestring	ownership_percentagefloat	is_direct_ownerboolean	owner_nationalitystring	entity_namestring	entity_country_of_registrationstring	entity_registration_datedate	entity_statusstring	owner_idstring	owner_full_namestring	owner_date_of_birthdate	owner_address_streetstring	owner_address_citystring	owner_address_statestring	owner_address_postal_codestring	owner_address_countrystring	control_mechanismstring	ownership_start_datedate	ownership_end_datedate	verification_statusstring	verification_datedate	finCEN_CDD_complianceboolean
US-LLC-001A7X3Q	llc	37.5	true	American	Innovate Solutions LLC	United States	2017-04-22	active	US-LLC-OWN-38H2E4	Heather McMillan	1989-09-03	7542 Elmwood Ave	Dallas	TX	75204	United States	shares	2017-05-10	blank	verified	2017-05-25	true
FR-CORP-92H27W8N	corporation	68.9	false	French	Compagnie Générale Corp.	France	1983-06-17	dissolved	FR-CORP-OWN-9JX72B	Jean-Luc Fournier	1944-02-18	18 rue de Rivoli	Paris	blank	75001	France	contractual	1983-07-01	2019-10-05	verified	1983-08-03	true
UK-PART-8JH72LB1	partnership	12	false	British	Finley Partners LLP	United Kingdom	2001-10-15	active	UK-PART-OWN-3LZ21M	Sophie Atkinson	1976-04-11	128 Regent St	London	England	W1B 5SG	United Kingdom	voting_rights	2002-02-05	blank	pending	blank	false
IN-LLC-5F9JH2A3	llc	23.8	true	Indian	Suryan Logistics LLC	India	2016-11-19	active	IN-LLC-OWN-17JH5D	Rahul Choudhary	1992-07-20	44 Station Road	Mumbai	Maharashtra	400001	India	shares	2016-12-01	blank	pending	blank	false
SG-TRUST-753G8V1Q	trust	100	false	Singaporean	Orchid Trust	Singapore	2019-03-08	active	SG-TRUST-OWN-86KPL1	Wei-Ling Tan	1964-09-11	24 Orchard Blvd	Singapore	blank	238799	Singapore	contractual	2019-03-15	blank	verified	2019-03-25	true
ZA-PART-62N8T1K3	partnership	21.7	false	South African	Cape Consulting Partnership	South Africa	1995-02-16	inactive	ZA-PART-OWN-4K6M9T	Sipho Ndlovu	1958-05-10	89 Long St	Cape Town	Western Cape	8001	South Africa	voting_rights	1995-03-01	2022-07-15	failed	blank	true
BR-LLC-1VQ9J4L3	llc	49.6	true	Brazilian	Sol Nascente LLC	Brazil	2012-07-30	active	BR-LLC-OWN-7G1NQ9	Lucas Oliveira	1986-10-11	217 Av. Paulista	São Paulo	SP	01311-000	Brazil	shares	2012-09-01	blank	verified	2012-09-25	false
CH-CORP-74J1N8L5	corporation	61.2	true	Swiss	Alpine Holdings AG	Switzerland	1988-12-09	active	CH-CORP-OWN-5F7K3B	Markus Steiner	1968-03-05	55 Bahnhofstrasse	Zurich	ZH	8001	Switzerland	shares	1989-01-15	blank	verified	1989-02-04	true
CA-TRUST-83J6L7B1	trust	100	false	Canadian	Maple Heritage Trust	Canada	2008-08-02	active	CA-TRUST-OWN-6T9K5M	Amelia Gordon	1970-12-14	401 Bay St	Toronto	ON	M5H 2Y4	Canada	contractual	2008-08-10	blank	pending	blank	true
DE-CORP-91GQ8J6S	corporation	35.9	true	German	Berlin Engineering GmbH	Germany	1997-09-21	active	DE-CORP-OWN-2K7N5J	Katrin Neumann	1982-06-02	78 Unter den Linden	Berlin	Berlin	10117	Germany	shares	1997-10-15	blank	verified	1997-10-29	false
RU-LLC-57K1J2T8	llc	58	true	Russian	Volga Ventures LLC	Russia	2011-01-13	active	RU-LLC-OWN-7P2J6L	Anna Petrova	1990-12-22	14 Tverskaya St	Moscow	blank	125009	Russia	shares	2011-01-20	blank	pending	blank	true
AU-LLC-93H2K8J7	llc	29.4	true	Australian	Southern Cross LLC	Australia	2002-05-17	active	AU-LLC-OWN-3KQ9J2	Olivia Bennett	1988-08-04	210 Pitt St	Sydney	NSW	2000	Australia	shares	2002-06-01	blank	verified	2002-06-18	true
JP-CORP-14KQ6J2B	corporation	74.25	false	Japanese	Shinano Electronics Corp.	Japan	1990-07-11	inactive	JP-CORP-OWN-9T1N3Q	Yoshiro Nakamura	1947-11-16	3-8-2 Nihonbashi	Tokyo	blank	1030027	Japan	contractual	1990-08-10	2021-04-12	failed	blank	true
NL-PART-69LJ2K1Q	partnership	10.9	false	Dutch	Amsterdam Advisory Partnership	Netherlands	2010-10-09	active	NL-PART-OWN-6MZ2K1	Marieke van Dijk	1981-02-03	22 Herengracht	Amsterdam	blank	1015	Netherlands	voting_rights	2010-11-01	blank	pending	blank	false
CH-LLC-27KJ5L1Q	llc	54.2	true	Swiss	Helvetia Ventures LLC	Switzerland	2018-09-28	active	CH-LLC-OWN-5LJ8K2	Claudia Meier	1997-02-19	73 Seefeldstrasse	Zurich	ZH	8008	Switzerland	shares	2018-10-10	blank	pending	blank	false
CA-CORP-82J6L9P1	corporation	81	false	Canadian	NorthStar Mining Corp.	Canada	1992-03-21	active	CA-CORP-OWN-2LJ7K9	Robert McGregor	1955-04-22	162 Granville St	Halifax	NS	B3J 1X8	Canada	contractual	1992-05-01	blank	verified	1992-05-24	true
US-TRUST-06JQ5K2L	trust	100	false	American	Liberty Trust	United States	2015-02-24	active	US-TRUST-OWN-8KJ1L2	Margaret Thompson	1962-05-30	7991 Pinecrest Dr	Denver	CO	80203	United States	contractual	2015-03-15	blank	pending	blank	true
IN-PART-79KJ2L6C	partnership	32	false	Indian	Nagarjuna Associates	India	2007-06-11	active	IN-PART-OWN-3VJ8K6	Priyanka Singh	1979-10-22	201 MG Road	Hyderabad	Telangana	500003	India	voting_rights	2007-07-06	blank	pending	blank	false
AU-TRUST-28GJ5K8L	trust	100	false	Australian	Great Barrier Trust	Australia	2000-12-01	active	AU-TRUST-OWN-7KJ2L1	James Franklin	1957-08-16	12 Queen St	Brisbane	QLD	4000	Australia	contractual	2000-12-10	blank	verified	2000-12-30	true
MX-LLC-81KJ2L9P	llc	19.5	true	Mexican	Azteca Holdings LLC	Mexico	2009-03-28	active	MX-LLC-OWN-6LJ2K9	Maria Fernanda Cruz	1983-01-19	45 Avenida Juárez	Mexico City	CDMX	06000	Mexico	shares	2009-04-07	blank	pending	blank	false

What the 400 rows show

from the 400-row sample

Trust (entity type) stands out: mean ownership_percentage is 100.0, against 42.5 for the rest.

48%is_direct_owner = true
51.2median ownership_percentage
3verification statuses
4entity statuses
4control mechanisms
15entity country of registrations

Mean ownership_percentage by entity_type400 rows

ownership_percentage400 rows, in bands of 10

Median 51.2, from 2.3 to 100.0.

owner_nationality400 rows · top 10 of 30 values

Indian34
Canadian31
Brazilian30
American28
Swiss26
Russian26
German25
Australian24
Singaporean23
South African23

23 columns by typefrom the column list below

string 15
float 1
date 5
boolean 2

Columns

23 columns in four groups

blueprint · 23 columns
column	type	description	example
Text 15 columns
`entity_id`	string	Unique identifier for the legal entity (e.g., business registration number or UUID)unique	US-LLC-001A7X3Q
`entity_name`	string	Registered name of the legal entity	Innovate Solutions LLC
`entity_type`	string	Type of legal entity (e.g., corporation, LLC, partnership)corporation · llc · partnership · trust · other	llc
`entity_country_of_registration`	string	Country where the legal entity is registered	United States
`entity_status`	string	Current status of the legal entity (e.g., active, inactive, dissolved)active · inactive · dissolved · pending · optional	active
`owner_id`	string	Unique identifier for the ultimate beneficial owner (e.g., government-issued ID or UUID)	US-LLC-OWN-38H2E4
`owner_full_name`	string	Full legal name of the ultimate beneficial owner	Heather McMillan
`owner_nationality`	string	Nationality of the ultimate beneficial owneroptional	American
`owner_address_street`	string	Street address of the beneficial owneroptional	7542 Elmwood Ave
`owner_address_city`	string	City of the beneficial owner's addressoptional	Dallas
`owner_address_state`	string	State or province of the beneficial owner's addressoptional	TX
`owner_address_postal_code`	string	Postal code of the beneficial owner's addressoptional	75204
`owner_address_country`	string	Country of the beneficial owner's addressoptional	United States
`control_mechanism`	string	Type of control mechanism (e.g., shares, voting rights, contractual, other)shares · voting_rights · contractual · other	shares
`verification_status`	string	Status of beneficial owner identity verification (e.g., verified, pending, failed)verified · pending · failed	verified
Numbers 1 column
`ownership_percentage`	float	Percentage of ownership held by the beneficial owner in the legal entity0.01 to 100	37.5
Dates and times 5 columns
`entity_registration_date`	date	Date when the legal entity was registeredoptional	2017-04-22
`owner_date_of_birth`	date	Date of birth of the ultimate beneficial owneroptional	1989-09-03
`ownership_start_date`	date	Date when the beneficial owner acquired ownership/controloptional	2017-05-10
`ownership_end_date`	date	Date when the beneficial owner's ownership/control ended (if applicable)optional	2019-10-05
`verification_date`	date	Date when beneficial owner identity was verifiedoptional	2017-05-25
True or false 2 columns
`is_direct_owner`	boolean	Indicates if the owner has direct ownership (true) or indirect ownership (false)	true
`finCEN_CDD_compliance`	boolean	Indicates if the record meets FinCEN Customer Due Diligence (CDD) rule requirements	true

Use it for

A finance dashboard
The is_direct_owner rate, ownership_percentage by entity_type and a breakdown of owner_nationality. Excel, Power BI or Tableau.
Why do the 83 trust rows have a mean ownership_percentage of 100.0?
A root-cause class exercise
Hand out the rows and one question. The answer is in the data, not in the brief.
Entities400
US-LLC-001A7X3Q37.5llc
FR-CORP-92H27W8N68.9corporat…
IN-LLC-5F9JH2A323.8llc
A software demo
Believable entities with entity_name, entity_type and entity_country_of_registration to fill a screen in front of a buyer.

This dataset400 rows23 columns

Yours1,000 rows23 columnsentity_country_of_registration: UK only

blueprint · beneficial-ownership-information

Behind this dataset

Same schema. As many rows as you need.

These 400 rows came out of a blueprint — 23 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with

Entity legal name and registration number
Ownership threshold: 25% or control
Up to 4 beneficial owners identified
Each UBO verified with documentation
Control person identified if no 25% owner
Ownership structure diagram
PEP screening on all UBOs
FinCEN CDD certification obtained

Rows1,000 rows10,000 rows100,000 rows1,000,000 rows

Open the blueprint in Data Factory

1 credit per row. New accounts start with 25 free credits.

Exports: CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence: yours to use, including commercially
API slug: beneficial-ownership-information

What should your data show?

No signup. No card.

Sample rows

What the 400 rows show

Columns

Use it for

A finance dashboard

A root-cause class exercise

A software demo

Make it yours.

Same schema. As many rows as you need.

More in Finance

What should your data show?