Ultimate Beneficial Ownership

Also known as Compliance Beneficial Ownership Structure and Compliance Beneficial Ownership List.

Product

D&B Direct 2.0, D&B Direct Onboard

Product Code(s)

CMP_BOL, CMP_BOS

Level(s)

Standard

Monitoring Available

No

Interface

REST

Method

GET

Format(s)

JSON

Service

ComplianceVerification

{version}

6.0

6.0 Released On

December 7, 2018

The findUBO feature allows customers to be able to, within a single call, resolve who is the Ultimate Beneficial Owners of a target D-U-N-S.

The Get List structure (CMP_BOL) focuses on the entities of both corporate and natural persons, and their relationship back to the target D-U-N-S with a particular focus on identifying Ultimate Beneficial Owners (UBOs) and Corporate Beneficial Owners (CBOs). This output is optimized for presentation in list format and use within internal or customer workflows.

The Get Full Structure (CMP_BOS) allows customers to understand all entities (corporate and natural persons) along with all of their individual relationships. This output is optimized for visualization purposes.

As part of the Small Business, Enterprise and Employment Act companies are required to supply details of the people who own or control their company (PSCs). Companies will need to keep this information on their own register, in addition to the register of directors and the register of members which they already keep. PSC information must also be filed with the central public register at Companies House.

Update History

December 10, 2021 (ALL SOAP & REST): Mapping update for Incorporation year (UK/Ireland)
October 08, 2021 (ALL SOAP & REST): Defect fix to suppress principal information of non-English Principal name to avoid incomplete Principal and Management section in the response.
September 17, 2021 (ALL SOAP & REST): New Legal Form text values are added for Argentina.
September 17, 2021 (ALL SOAP & REST): Indutsry code values are added for Armenia, Azerbaijan, Belarus, Bulgaria, Cyprus, Greece, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Republic of, Romania, Russian Federation, Tajikistan, Turkmenistan, Ukraine and Uzbekistan.
August 27, 2021 (ALL SOAP & REST): Defect fix to return the missing NAICS 2012 Industry code.
July 16, 2021 (ALL SOAP & REST): New Legal Form text, PositionText, IndustryCode and OrganizationIdentificationNumber values are added for Hungary, Czech Republic, Japan, Poland & Slovakia.
June 25, 2021 (ALL SOAP & REST): Defect Fix to add the language code check to populate only English characters.
March 12, 2021 (ALL SOAP & REST): New Legal Form text values are added for Switzerland.
March 12, 2021 (ALL SOAP & REST): New Organization Identification Number values are added for Hungary.
January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
January 29, 2021 (ALL SOAP & REST): New Legal Form text values are added for Hungary, Southern Markets, Slovenia, Croatia, Bosnia-Herzegovina & Serbia
August 28, 2020 (ALL SOAP & REST): Defect fix to retrieve the success response for SG and MA country DUNS.
August 28, 2020 (ALL SOAP & REST): New Legal Form text and Registration Numbers are added for Algeria (AL), Tunisia (TN) and Morocco (MO).
April 24, 2020 (ALL SOAP & REST): For European countries, FinancialEmbarrassmentIndicator element will consider additional situations.
April 03, 2020 (ALL SOAP & REST): Defect fix to return the Legal Form Code values for Italy (IT) and San Marino (SM).
April 03, 2020 (ALL SOAP & REST): Defect fix to sum up both Cash & Cash and Liquid Assets value as single item amount in current asset Financial Statement.
February 21, 2020 (ALL SOAP & REST): Defect fix to return the missing Financial currency code value.
December 13, 2019 (ALL SOAP & REST): Bug fix to make response is compliance with Service Response Schema for IndividualEmployeeEntityDetails element.
November 22, 2019 (ALL SOAP & REST): Mapping fix to return only “Actual” ReliabilityText of ConsolidatedEmployeeDetails & suppress “Estimated” or other ReliabilityText’s of ConsolidatedEmployeeDetails in order to display the aggregate as single occurrence in the response as per schema.
September 20, 2019 (ALL SOAP & REST): New Legal Form text are added for UAE (AE), Egypt (EG), Australia (AU), China (CN) and Hong Kong (HK) countries.
September 20, 2019 (ALL SOAP & REST): New Registration Numbers are added for New Zealand (NZ) country.
August 30, 2019 (ALL SOAP & REST): For Asia Pacific & European countries, Operating status codes: 404(Ceased Trading) will be considered to set value of OutofBusinessIndicator element.
August 9, 2019 (ALL SOAP & REST): For Project Apollo, added 4 new registration type code for OrganizationNumber element.
August 9, 2019 (ALL SOAP & REST): An error message from the Services Local FeedsDB , when there is NO Match DUNS from CA DUnslink & GSRL has been fixed for Canada.
March 29, 2019 (ALL SOAP & REST): TransferDUNSNumberRegistration aggregate and its elements have been suppressed from the response.
December 7, 2018 (v1.2 SOAP & REST) version 6.0 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
June 23, 2017 (v5.0 SOAP & REST) Added new response elements to CMP_BOL, and CMP_BOS.
May 12, 2017 (v1.2 SOAP & REST) version 5.0 is now available for all Compliance Verification products. Added new elements to CMP_VRF_ID, CMP_VRF_RPT, CMP_BOS, and CMP_BOL products.
March 10, 2017 (v1.2 SOAP & REST) version 1.2 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
December 9, 2016 (v1.1 SOAP & REST) version 1.1 is now available for all Compliance Verification products. Added new products CMP_BOS, and CMP_BOL.
October 19, 2016 (v1.0 SOAP & REST) Monitoring paths and indicators are now available for CMP_VRF_ID, and CMP_VRF_RPT products.
September 16, 2016 (v1.0 SOAP & REST) GBO, SMPL_OWNSHP, CMP_VRF_RPT, CMP_VRF_ID, and KYC products are now available through Compliance Verification Service.
July 15, 2016 (v1.0 SOAP & REST): Monitoring for GBO product has been enabled for the following countries; Austria, Belgium, Germany, Italy, Ireland, Luxembourg, Netherlands, Portugal, Spain, Switzerland, and United Kingdom.
July 15, 2016 (v1.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
July 15, 2016 (v1.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.
January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
March 29, 2019 (ALL SOAP & REST): TransferDUNSNumberRegistration aggregate and its elements have been suppressed from the response.
December 7, 2018 (v1.2 SOAP & REST) version 6.0 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
June 23, 2017 (v5.0 SOAP & REST) Added new response elements to CMP_BOL, and CMP_BOS.
May 12, 2017 (v1.2 SOAP & REST) version 5.0 is now available for all Compliance Verification products. Added new elements to CMP_VRF_ID, CMP_VRF_RPT, CMP_BOS, and CMP_BOL products.
March 10, 2017 (v1.2 SOAP & REST) version 1.2 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
December 9, 2016 (v1.1 SOAP & REST) version 1.1 is now available for all Compliance Verification products. Added new products CMP_BOS, and CMP_BOL.
October 19, 2016 (v1.0 SOAP & REST) Monitoring paths and indicators are now available for CMP_VRF_ID, and CMP_VRF_RPT products.
September 16, 2016 (v1.0 SOAP & REST) GBO, SMPL_OWNSHP, CMP_VRF_RPT, CMP_VRF_ID, and KYC products are now available through Compliance Verification Service.
July 15, 2016 (v1.0 SOAP & REST): Monitoring for GBO product has been enabled for the following countries; Austria, Belgium, Germany, Italy, Ireland, Luxembourg, Netherlands, Portugal, Spain, Switzerland, and United Kingdom.
July 15, 2016 (v1.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
July 15, 2016 (v1.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.
January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
March 10, 2017 (v1.2 SOAP & REST) version 1.2 is now available for all Compliance Verification products. Added new elements to CMP_BOS, and CMP_BOL products.
January 29, 2021 (ALL SOAP & REST): PersonID element string length updated to 32 chars.Xpath (applicable to CMP_BOL & CMP_BOS products only): Product.Organization.Linkage.BeneficialOwnership.BeneficialOwners.PersonID
December 9, 2016 (v1.1 SOAP & REST) version 1.1 is now available for all Compliance Verification products. Added new products CMP_BOS, and CMP_BOL.
October 19, 2016 (v1.0 SOAP & REST) Monitoring paths and indicators are now available for CMP_VRF_ID, and CMP_VRF_RPT products.
September 16, 2016 (v1.0 SOAP & REST) GBO, SMPL_OWNSHP, CMP_VRF_RPT, CMP_VRF_ID, and KYC products are now available through Compliance Verification Service.
July 15, 2016 (v1.0 SOAP & REST): Monitoring for GBO product has been enabled for the following countries; Austria, Belgium, Germany, Italy, Ireland, Luxembourg, Netherlands, Portugal, Spain, Switzerland, and United Kingdom.
July 15, 2016 (v1.0 SOAP & REST): SMPL_OWNSHP, GBO and KYC data layers released as part of D&B Direct 2.0 API.
July 15, 2016 (v1.0 SOAP & REST): CMP_VRF_ID and CMP_VRF_RPT data layers released as part of D&B Direct Onboard API.

Product Request

IMPORTANT: Due to a known issue, please do not include request values for SubmittingOfficeID.

IMPORTANT: Please see the new Online Services Security Enhancement Release, effective November 09, 2020.

Overview

When requesting this feature, a valid D&B D-U-N-S Number for a company and the appropriate product code will be required. For improved performance, include its country code.

A trade up option exists to request data for the headquarters when the requested organization is a branch.

NOTE: When ordering information for organizations located in Germany, customers are required to provide a valid order reason code.

Global Availability

The CMP_BOL, CMP_BOS data layers are available for businesses domiciled in the following countries:

CMP_BOL	CMP_BOS	Country	ISO Code
Y	Y	United States of America	US
Y	Y	Belgium	BE
Y	Y	France	FR
Y	Y	Germany	DE
Y	Y	Italy	IT
Y	Y	Netherlands	NL
Y	Y	Portugal	PT
Y	Y	Spain	ES
Y	Y	United Kingdom	GB
Y	Y	Australia	AU
Y	Y	New Zealand	NZ
Y	Y	Andorra	AD
Y	Y	Anguilla	AI
Y	Y	Antigua & Barbuda	AG
Y	Y	Aruba	AW
Y	Y	Bahamas	BS
Y	Y	Barbados	BB
Y	Y	Belize	BZ
Y	Y	Bermuda	BM
Y	Y	Bolivia	BO
Y	Y	British Virgin Islands	VG
Y	Y	Canada	CA
Y	Y	Cayman Islands	KY
Y	Y	Chile	CL
Y	Y	Colombia	CO
Y	Y	Costa Rica	CR
Y	Y	Denmark	DK
Y	Y	Dominica	DM
Y	Y	Dominican Republic	DO
Y	Y	Ecuador	EC
Y	Y	El Salvador	SV
Y	Y	Faero Islands	FO
Y	Y	Finland	FI
Y	Y	Greenland	GL
Y	Y	Grenada	GD
Y	Y	Guatemala	GT
Y	Y	Guyana	GY
Y	Y	Haiti	HT
Y	Y	Honduras	HN
Y	Y	Ireland	IE
Y	Y	Jamaica	JM
Y	Y	Japan	JP
Y	Y	Luxembourg	LU
Y	Y	Mexico	MX
Y	Y	Monaco	MC
Y	Y	Montserrat	MS
Y	Y	Netherlands Antilles	AN
Y	Y	Bonaire, Sint Eustatius And Saba	BQ
Y	Y	Curaçao	CW
Y	Y	Sint Maarten (dutch)	SX
Y	Y	Nicaragua	NI
Y	Y	Norway	NO
Y	Y	Panama	PA
Y	Y	Saint Kitts & Nevis	KN
Y	Y	Saint Lucia	LC
Y	Y	Saint Vincent	VC
Y	Y	San Marino	SM
Y	Y	Suriname	SR
Y	Y	Sweden	SE
Y	Y	Taiwan	TW
Y	Y	Trinidad And Tobago	TT
Y	Y	Turks And Caicos	TC
Y	Y	Venezuela	VE
Y	Y	Afghanistan	AF
Y	Y	Albania	AL
Y	Y	Algeria	DZ
Y	Y	American Samoa	AS
Y	Y	Angola	AO
Y	Y	Argentina	AR
Y	Y	Armenia	AM
Y	Y	Austria	AT
Y	Y	Azerbaijan	AZ
Y	Y	Bahrain	BH
Y	Y	Bangladesh	BD
Y	Y	Benin, Peoples Republic of	BJ
Y	Y	Bhutan	BT
Y	Y	Bosnia And Herzegovina	BA
Y	Y	Botswana	BW
Y	Y	Brazil	BR
Y	Y	Brunei	BN
Y	Y	Bulgaria	BG
Y	Y	Burkina Faso	BF
Y	Y	Burma (myanmar)	MM
Y	Y	Burundi	BI
Y	Y	Belarus	BY
Y	Y	Kampuchea (prev. Cambodia)	KH
Y	Y	Cameroon	CM
Y	Y	Cape Verde, Republic of	CV
Y	Y	Central Africa Republic	CF
Y	Y	Chad, Republic of	TD
Y	Y	China, Peoples Republic of	CN
Y	Y	Christmas Island	CX
Y	Y	Comoros Republic	KM
Y	Y	Congo Democratic Republic	CD
Y	Y	Cook Islands	CK
Y	Y	Croatia	HR
Y	Y	Cyprus	CY
Y	Y	Turkish Republic of Northern Cyprus	XT
Y	Y	Czech Republic	CZ
Y	Y	Djibouti	DJ
Y	Y	Egypt	EG
Y	Y	Equatorial Guinea	GQ
Y	Y	Eritrea	ER
Y	Y	Estonia	EE
Y	Y	Ethiopia	ET
Y	Y	Falkland Islands	FK
Y	Y	Fiji	FJ
Y	Y	French Guiana	GF
Y	Y	French Polynesia/ Tahiti	PF
Y	Y	Gabon Republic	GA
Y	Y	Gambia	GM
Y	Y	Georgia	GE
Y	Y	Ghana	GH
Y	Y	Gibraltar	GI
Y	Y	Greece	GR
Y	Y	Guadeloupe	GP
Y	Y	Guam	GU
Y	Y	Guinea Bissau	GW
Y	Y	Guinea, Republic of	GN
Y	Y	Hong Kong SAR	HK
Y	Y	Hungary	HU
Y	Y	Iceland	IS
Y	Y	India	IN
Y	Y	Indonesia	ID
Y	Y	Iran	IR
Y	Y	Iraq	IQ
Y	Y	Israel	IL
Y	Y	Ivory Coast/ Cote D'Ivoire	CI
Y	Y	Jordan	JO
Y	Y	Kazakhstan	KZ
Y	Y	Kenya	KE
Y	Y	Kiribati	KI
Y	Y	Korea, Republic of	KR
Y	Y	Kuwait	KW
Y	Y	Kyrgyzstan	KG
Y	Y	Laos	LA
Y	Y	Latvia	LV
Y	Y	Lebanon	LB
Y	Y	Lesotho	LS
Y	Y	Liberia	LR
Y	Y	Libya	LY
Y	Y	Liechtenstein	LI
Y	Y	Lithuania	LT
Y	Y	Macao SAR	MO
Y	Y	North Macedonia	MK
Y	Y	Madagasgar	MG
Y	Y	Malawi	MW
Y	Y	Malaysia	MY
Y	Y	Maldives	MV
Y	Y	Mali	ML
Y	Y	Malta	MT
Y	Y	Marianas Islands	MP
Y	Y	Marshall Islands	MH
Y	Y	Martinique	MQ
Y	Y	Mauritania	MR
Y	Y	Mauritius	MU
Y	Y	Moldova	MD
Y	Y	Montenegro	ME
Y	Y	Morocco	MA
Y	Y	Mozambique	MZ
Y	Y	Namibia	NA
Y	Y	Nauru	NR
Y	Y	Nepal	NP
Y	Y	New Caledonia	NC
Y	Y	Niger	NE
Y	Y	Nigeria	NG
Y	Y	Norfolk Island	NF
Y	Y	Oman	OM
Y	Y	Pakistan	PK
Y	Y	Papua New Guinea	PG
Y	Y	Paraguay	PY
Y	Y	Peru	PE
Y	Y	Philippines	PH
Y	Y	Poland	PL
Y	Y	Qatar	QA
Y	Y	Reunion Island	RE
Y	Y	Romania	RO
Y	Y	Russian Federation	RU
Y	Y	Rwanda	RW
Y	Y	Saint Helena	SH
Y	Y	Sao Tome & Principe	ST
Y	Y	Saudi Arabia	SA
Y	Y	Senegal	SN
Y	Y	Serbia	RS
Y	Y	Seychelles	SC
Y	Y	Sierra Leone	SL
Y	Y	Singapore	SG
Y	Y	Slovakia	SK
Y	Y	Slovenia	SI
Y	Y	Solomon Islands	SB
Y	Y	Somalia	SO
Y	Y	South Africa	ZA
Y	Y	Sri Lanka	LK
Y	Y	Sudan	SD
Y	Y	South Sudan	SS
Y	Y	Eswatini	SZ
Y	Y	Switzerland	CH
Y	Y	Syria	SY
Y	Y	Tajhikstan	TJ
Y	Y	Tanzania	TZ
Y	Y	Thailand	TH
Y	Y	Togo	TG
Y	Y	Tokelau Islands	TK
Y	Y	Tonga	TO
Y	Y	Tunisia	TN
Y	Y	Turkiye	TR
Y	Y	Turkmenistan	TM
Y	Y	Tuvalu	TV
Y	Y	Uganda	UG
Y	Y	Ukraine	UA
Y	Y	United Arab Emirates	AE
Y	Y	Uruguay	UY
Y	Y	Uzbekistan	UZ
Y	Y	Vanuatu	VU
Y	Y	Vietnam	VN
Y	Y	Western Samoa	WS
Y	Y	Yemen	YE
Y	Y	Zambia	ZM
Y	Y	Zimbabwe	ZW
Y	Y	Congo	CG
Y	Y	Puerto Rico	PR
Y	Y	Holy See (vatican City State)	VA
Y	Y	Kosovo	XK
Y	Y	Micronesia, Federated States of	FM
Y	Y	Timor-Leste	TL

Data Layer Entitlement

For customers in U.S. and Canadian markets, the API is provisioned for specific collections of products, reports, and/or features (collectively referred to as data layers) for production and trial usage. Entitlement is not required for testing in the sandbox environment.

This particular report is entitled as "Compliance Patriot Act" for D&B Direct 2.0 customers.

For customers in the UK, Ireland, Belgium, Netherlands and Luxembourg markets, the API is provisioned as a specific set of data layers for production, trial, and sandbox usage.

This particular data layer is included in the D&B Direct Onboard 2.0 suite.

Specification

NOTE: This sample is for illustrative purposes only and meant to convey general concepts using sample manufactured data. Actual calls using the sample parameters will not necessarily produce the same results.

The D&B Direct 2.0 API supports HTTP compression. To utilize this option, add the following line to the header of your request: Accept-Encoding: gzip,deflate

Sample Request (CMP_BOL)

GET https://direct.dnb.com/V6.0/organizations/214567885/products/CMP_BOL?OwnershipPercentage=10&OwnershipType=BENF_OWRP
Authorization: &lt;Token&gt;

Sample Request (CMP_BOS)

GET https://direct.dnb.com/V6.0/organizations/214567885/products/CMP_BOS?OwnershipPercentage=50&OwnershipType=BENF_OWRP
Authorization: <Token>

CMP_BOL	CMP_BOS	Name	Characteristics
Y	Y	{version}	Element
Y	Y	ApplicationTransactionID	string, up to 64 chars, Optional A number assigned by the calling application to uniquely identify this request.
Y	Y	TransactionTimestamp	DateTimestamp, Optional The date and time when this request was created. When the request is from an intermediary, such as a workflow manager or service bus, this is the date and time when the message was sent to the D&B function, i.e., the date and time when the xml document was created by the requesting intermediary.
Y	Y	SubmittingOfficeID	string, up to 64 chars, Optional A number that identifies the system or the software application from where this request originated. / A number used to uniquely identfy the D&B business segment or delivery channel from where this request originated.
Y	Y	{DUNS}	*string, up to 15 chars Pattern: {([0-9a-zA-Z])}*, Optional* The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	CountryISOAlpha2Code	string, at least 2 chars up to 2 chars, Optional The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.
Y	Y	{productID}	string, Required An alphanumeric string that uniquely identifies the product being requested.
Y	Y	LanguagePreferenceCode	integer, up to 7 digits, Optional A D&B code value that defines the language in which the customer wants this product to be rendered. Possible Values: 39[English]
Y	Y	OrderReasonCode	integer, up to 7 digits, Optional Possible values: 6332 [Credit Decision]; 6333 [Assessment of credit solvency for intended business connection]; 6334 [Assessment of credit solvency for ongoing business connection]; 6335 [Debt Collection]; 6336 [Commercial Credit Insurance]; 6337 [Insurance Contract]; 6338 [Leasing Agreement]; 6339 [Rental Agreement]
Y	Y	OwnershipType	string, Optional A code that identifies the level of filter to applied on the requested product for the inquired subject, whether to include direct, indirect, both direct and indirect owners, or just beneficial owners etc. When NULL it indicates that there are no restrictions set on the request. Possible Values: BENF_OWRP, CTLD_OWRP, DIRC_OWRP, IDIR_OWRP NOTE: Only BENF_OWRP is supported for Ownership Type element in CMP_BOS product.
Y	Y	OwnershipPercentage	decimal (5,2), Optional The percentage criteria to be applied on the requested product for the inquired subject. The response would include all results with a shareholding percentage greater than this value inclusive. E.g., 20, 50. When NULL it indicates that there is no restriction or cut off percentage.
Y	N	ExcludeUndisclosedHoldingsIndicator	boolean, Optional When turned ON (set to true) this denotes the result set should exclude information on shareholders whose percentage is zero or undisclosed. When turned OFF (set to false) or set to NULL this denotes the result set should include information on shareholders whose percentage is zero or undisclosed.
Y	Y	ArchiveProductOptOutIndicator	boolean, Optional When 'true' indicates that the product being ordered is not to be stored. When 'false' indicates that the product being ordered is to be stored; however as this is the assumed condition there is no requirement to create this tag to represent this fact.
Y	Y	ExtendArchivePeriodIndicator	boolean, Optional When 'true' the duration to archive the data is to be extended. Note: There is an additional cost for extending the archival period of the data purchased. When 'false' the duration to archive the data is not to be extended.
Y	Y	CustomerReferenceText-n	string, up to 240 chars, Optional (up to 5x) A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation.
Y	Y	CustomerBillingEndorsementText	string, at least 1 chars, up to 240 chars, Optional Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided.This text is a reference used during the billing process.
Y	Y	PrincipalReferenceText	Element, Optional (Array) A freeform reference string provided by the customer to be linked to the principal information provided in the request for the product in order to support subsequent order reconciliation.

Endpoint

Use the following endpoint for requesting this product. The {version} is dependent on the underlying service delivering the product.

NOTE: While "organizations" is part of this endpoint, there is no service by this name. Many D&B Direct calls have a similar structure; however, the {version} component is based on the SERVICE to which a given product is associated.

Endpoints (UBO Product)
Specified version	GET https://direct.dnb.com/V{version}/organizations/{DUNS}/products/{DNBProductID}
Latest version	GET https://direct.dnb.com/organizations/{DUNS}/products/{DNBProductID}

Testing

This operation is currently unavailable in the D&B Direct sandbox (test) environment.

Trials

When conducting testing in the production environment during a trial period, product requests will be limited to the local market of the customer.

Production

A set of D-U-N-S Numbers is available to D&B Direct 2.0 customers for performing non-billable transactions in the production environment.

Product Response

While data for a particular company may not contain values for each of the business elements, there may be items that are considered by D&B to be "essential" to yield the maximum benefit of a data layer. If any of these essential elements do not contain a value for a particular company, a PD005 response code will be returned, and your organization will not incur a usage credit for the request.

For all codified data delivered by D&B Direct, the response package will include the decoded text value as a data element with the code value attached as an attribute. Refer to the Reference Data Service for access to the D&B standard code tables.

NOTE: The D&B Direct REST implementation uses the BadgerFish approach for JSON with some minor variations.

Specification

The following is a list of the possible data fields returned by this operation in the JSON response. Samples are provided for testing successful and failed retrieval, and to demonstrate the basic layout of a response. The data returned in samples may not represent actual values that this feature will deliver.

NOTE: The D-U-N-S Number returned in the response will be a nine-digit zero-padded, numeric value.

Sample Response (CMP_BOL)

{
  "OrderProductResponse": {
    "TransactionDetail": {
      "ServiceTransactionID": "Id-48d1205cb5ed26b722bf552b-2",
      "TransactionTimestamp": "2018-12-24T07:30:01.867-05:00"
    },
    "TransactionResult": {
      "SeverityText": "Information",
      "ResultID": "CM000",
      "ResultText": "Success"
    },
    "OrderProductResponseDetail": {
      "InquiryDetail": {
        "DUNSNumber": "214567885",
        "CountryISOAlpha2Code": "GB"
      },
      "Product": {
        "DNBProductID": "CMP_BOL",
        "Organization": {
          "SubjectHeader": {
            "DUNSNumber": "214567885"
          },
          "Location": {
            "PrimaryAddress": [
              {
                "StreetAddressLine": [
                  {
                    "LineText": "Marlow International Parkway"
                  }
                ],
                "PrimaryTownName": "MARLOW",
                "CountryISOAlpha2Code": "GB",
                "PostalCode": "SL7 1AJ",
                "CountryOfficialName": "United Kingdom"
              }
            ]
          },
          "OrganizationName": {
            "OrganizationPrimaryName": [
              {
                "OrganizationName": {
                  "$": "D & B SAMPLE CO LTD"
                }
              }
            ]
          },
          "OrganizationDetail": {
            "ControlOwnershipTypeText": {
              "@DNBCodeValue": 9058,
              "$": "Privately owned"
            },
            "OutofBusinessIndicator": false
          },
          "RegisteredDetail": {
            "LegalFormDetails": {
              "LegalFormText": {
                "@DNBCodeValue": 2547,
                "$": "Private Limited Liability Company"
              }
            }
          },
          "IndustryCode": {
            "PrimaryIndustryCode": [
              {
                "@DNBCodeValue": 399,
                "@TypeText": "US SIC (1987)",
                "IndustryCode": "7379",
                "IndustryCodeDescription": [
                  {
                    "@LanguageCode": 39,
                    "@IndustryCodeDescriptionLengthCode": 1441,
                    "$": "Computer related services"
                  }
                ]
              }
            ]
          },
          "Linkage": {
            "GlobalUltimateOrganization": {
              "DUNSNumber": "214567885",
              "OrganizationPrimaryName": [
                {
                  "OrganizationName": {
                    "$": "D & B SAMPLE CO LTD"
                  }
                }
              ]
            },
            "DomesticUltimateOrganization": {
              "DUNSNumber": "214567885",
              "OrganizationPrimaryName": [
                {
                  "OrganizationName": {
                    "$": "D & B SAMPLE CO LTD"
                  }
                }
              ]
            },
            "BeneficialOwnership": {
              "Summary": {
                "BeneficialOwnersCount": 15,
                "RelationshipsCount": 15,
                "OrganizationsCount": 2,
                "IndividualsCount": 12,
                "UnclassifedOwnerCount": 1,
                "CorporateBeneficiariesCount": 0,
                "MaximumDegreeOfSeparation": 2,
                "TotalAllocatedOwnershipPercentage": 68.25,
                "CountrywiseSummary": [
                  {
                    "CountryISOAlpha2Code": "GB",
                    "BeneficialOwnersCount": 6
                  },
                  {
                    "CountryISOAlpha2Code": "IE",
                    "BeneficialOwnersCount": 1
                  }
                ],
                "UnknownCountryBeneficiariesCount": 8,
                "StateOwnedOrganizationsCount": 0,
                "GovernmentOrganizationsCount": 0,
                "PubliclyTradingOrganizationsCount": 0,
                "PrivatelyHeldOrganizationsCount": 2,
                "PSCCount": 1,
                "PSCUniqueTypeCount": 1,
                "TypewisePSCSummary": [
                  {
                    "PSCTypeText": {
                      "@DNBCodeValue": 119,
                      "$": "Individuals"
                    },
                    "PSCCount": 1
                  }
                ],
                "NationalitywisePSCSummary": [
                  {
                    "Nationality": "British",
                    "PSCCount": 1
                  }
                ],
                "CountryUnknownPSCCount": 1
              },
              "BeneficialOwners": [
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "471381701",
                  "PrimaryName": "Fore Sample Corporate Share holder",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 4.35,
                  "BeneficialOwnershipPercentage": 4.35,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "468255377",
                  "PrimaryName": "HKNJ Surname",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 4.35,
                  "BeneficialOwnershipPercentage": 4.35,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": false,
                  "MemberID": "181707063",
                  "PrimaryName": "D & B SAMPLE PARTNERSHIP",
                  "DUNSNumber": "231824520",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 118,
                    "$": "Businesses"
                  },
                  "LegalFormText": {
                    "@DNBCodeValue": 47,
                    "$": "Partnership"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "Marlow International D & B Sample Partnership"
                      },
                      {
                        "LineText": "Parkway"
                      }
                    ],
                    "PrimaryTownName": "MARLOW",
                    "CountryISOAlpha2Code": "GB",
                    "PostalCode": "SL7 1AJ",
                    "CountryOfficialName": "United Kingdom"
                  },
                  "DirectOwnershipPercentage": 0.43,
                  "OutofBusinessIndicator": true,
                  "DegreeOfSeparation": 1,
                  "ControlOwnershipTypeText": {
                    "@DNBCodeValue": 9058,
                    "$": "Privately owned"
                  }
                },
                {
                  "BeneficiaryIndicator": false,
                  "MemberID": "185500720",
                  "PrimaryName": "D & B SAMPLE HOLDING CO LTD",
                  "DUNSNumber": "233083567",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 118,
                    "$": "Businesses"
                  },
                  "LegalFormText": {
                    "@DNBCodeValue": 2547,
                    "$": "Private Limited Liability Company"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "41 High Street"
                      }
                    ],
                    "PrimaryTownName": "MARKET HARBOROUGH",
                    "CountryISOAlpha2Code": "GB",
                    "PostalCode": "LE16 7NL",
                    "CountryOfficialName": "United Kingdom"
                  },
                  "DirectOwnershipPercentage": 0.87,
                  "OutofBusinessIndicator": false,
                  "DegreeOfSeparation": 1,
                  "ControlOwnershipTypeText": {
                    "@DNBCodeValue": 9058,
                    "$": "Privately owned"
                  }
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "532652332",
                  "PrimaryName": "Rachel Hardwer",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 0.43,
                  "BeneficialOwnershipPercentage": 0.43,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "458268746",
                  "PrimaryName": "Test Test 2",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 0.43,
                  "BeneficialOwnershipPercentage": 0.43,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "252502820",
                  "PrimaryName": "Test Test 1",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 5.22,
                  "BeneficialOwnershipPercentage": 5.22,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "406569461",
                  "PrimaryName": "123 SHOPS testing4Ã„",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "42 Oakridge Road"
                      }
                    ],
                    "PrimaryTownName": "High Wycombe",
                    "CountryISOAlpha2Code": "GB",
                    "CountryOfficialName": "United Kingdom"
                  },
                  "DirectOwnershipPercentage": 0.43,
                  "BeneficialOwnershipPercentage": 0.43,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "559024352",
                  "PrimaryName": "Forename Test",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "XYZ"
                      },
                      {
                        "LineText": "Jk Rowlin"
                      }
                    ],
                    "PrimaryTownName": "Birmingham",
                    "CountryISOAlpha2Code": "GB",
                    "CountryOfficialName": "United Kingdom"
                  },
                  "DirectOwnershipPercentage": 0.43,
                  "BeneficialOwnershipPercentage": 0.43,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "505207842",
                  "PrimaryName": "LIMIRTED PARTNERSHIP WAREHOUSE",
                  "DirectOwnershipPercentage": 4.35,
                  "BeneficialOwnershipPercentage": 4.35,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "259921260",
                  "PrimaryName": "Might Ican",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 43.48,
                  "BeneficialOwnershipPercentage": 43.48,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "553843389",
                  "PrimaryName": "OthersChanges Others",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "Address Check"
                      }
                    ],
                    "PrimaryTownName": "High Wycombe",
                    "CountryISOAlpha2Code": "GB",
                    "CountryOfficialName": "United Kingdom"
                  },
                  "DirectOwnershipPercentage": 0.43,
                  "BeneficialOwnershipPercentage": 0.43,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "523364285",
                  "PrimaryName": "KMJ HJNM",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "DirectOwnershipPercentage": 4.35,
                  "BeneficialOwnershipPercentage": 4.35,
                  "DegreeOfSeparation": 1
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "471009273",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "SHOPS testing4Ã„"
                      },
                      {
                        "LineText": "PaulÃƒÂµ"
                      },
                      {
                        "LineText": "aaaaaÃ–Ã¼"
                      }
                    ],
                    "PrimaryTownName": "Gateway1Ã¤",
                    "CountryISOAlpha2Code": "GB",
                    "CountryOfficialName": "United Kingdom"
                  },
                  "DegreeOfSeparation": 2,
                  "UndisclosedIndicator": true
                },
                {
                  "BeneficiaryIndicator": true,
                  "MemberID": "266707889",
                  "PrimaryName": "Test Test",
                  "SubjectTypeDescription": {
                    "@DNBCodeValue": 119,
                    "$": "Individuals"
                  },
                  "PrimaryAddress": {
                    "StreetAddressLine": [
                      {
                        "LineText": "sss"
                      }
                    ],
                    "PrimaryTownName": "sss",
                    "CountryISOAlpha2Code": "IE",
                    "CountryOfficialName": "Ireland"
                  },
                  "IndirectOwnershipPercentage": 0,
                  "BeneficialOwnershipPercentage": 0,
                  "DegreeOfSeparation": 2,
                  "ResidenceCountryName": "England",
                  "NatureOfControlDescription": [
                    {
                      "@DNBCodeValue": 30850,
                      "$": "Ownership of 75% to 100% of shares"
                    }
                  ],
                  "NatureOfControlClassDescription": [
                    {
                      "@DNBCodeValue": 33476,
                      "$": "Ownership or voting rights of 75% to 100%"
                    }
                  ],
                  "NatureOfControlStartDate": "2016-07-11",
                  "PSCIndicator": true
                }
              ]
            }
          }
        },
        "ArchiveDetail": {
          "PortfolioAssetID": 89142716
        }
      }
    }
  }
}

Sample Response (CMP_BOS)

{"OrderProductResponse": {
   "TransactionDetail":    {
      "ServiceTransactionID": "Id-24d2205c10f070655ee213a9-2",
      "TransactionTimestamp": "2018-12-24T07:33:42.576-05:00"
   },
   "TransactionResult":    {
      "SeverityText": "Information",
      "ResultID": "CM000",
      "ResultText": "Success"
   },
   "OrderProductResponseDetail":    {
      "InquiryDetail":       {
         "DUNSNumber": "214567885",
         "CountryISOAlpha2Code": "GB"
      },
      "Product":       {
         "DNBProductID": "CMP_BOS",
         "Organization":          {
            "SubjectHeader": {"DUNSNumber": "214567885"},
            "Location": {"PrimaryAddress": [            {
               "StreetAddressLine": [{"LineText": "Marlow International Parkway"}],
               "PrimaryTownName": "MARLOW",
               "CountryISOAlpha2Code": "GB",
               "PostalCode": "SL7 1AJ",
               "CountryOfficialName": "United Kingdom"
            }]},
            "OrganizationName": {"OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]},
            "OrganizationDetail":             {
               "ControlOwnershipTypeText":                {
                  "@DNBCodeValue": 9058,
                  "$": "Privately owned"
               },
               "OutofBusinessIndicator": false
            },
            "RegisteredDetail": {"LegalFormDetails": {"LegalFormText":             {
               "@DNBCodeValue": 2547,
               "$": "Private Limited Liability Company"
            }}},
            "IndustryCode": {"PrimaryIndustryCode": [            {
               "@DNBCodeValue": 399,
               "@TypeText": "US SIC (1987)",
               "IndustryCode": "7379",
               "IndustryCodeDescription": [               {
                  "@LanguageCode": 39,
                  "@IndustryCodeDescriptionLengthCode": 1441,
                  "$": "Computer related services"
               }]
            }]},
            "Linkage":             {
               "GlobalUltimateOrganization":                {
                  "DUNSNumber": "214567885",
                  "OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]
               },
               "DomesticUltimateOrganization":                {
                  "DUNSNumber": "214567885",
                  "OrganizationPrimaryName": [{"OrganizationName": {"$": "D & B SAMPLE CO LTD"}}]
               },
               "BeneficialOwnership":                {
                  "Summary":                   {
                     "BeneficialOwnersCount": 15,
                     "RelationshipsCount": 15,
                     "OrganizationsCount": 3,
                     "IndividualsCount": 12,
                     "UnclassifedOwnerCount": 0,
                     "CorporateBeneficiariesCount": 0,
                     "MaximumDegreeOfSeparation": 2,
                     "TotalAllocatedOwnershipPercentage": 68.25,
                     "CountrywiseSummary":                      [
                                                {
                           "CountryISOAlpha2Code": "GB",
                           "BeneficialOwnersCount": 6
                        },
                                                {
                           "CountryISOAlpha2Code": "IE",
                           "BeneficialOwnersCount": 1
                        }
                     ],
                     "UnknownCountryBeneficiariesCount": 8,
                     "StateOwnedOrganizationsCount": 0,
                     "GovernmentOrganizationsCount": 0,
                     "PubliclyTradingOrganizationsCount": 0,
                     "PrivatelyHeldOrganizationsCount": 2,
                     "PSCCount": 1,
                     "PSCUniqueTypeCount": 1,
					 "TypewisePSCSummary": [                  {
                     "PSCTypeText":                      {
                        "@DNBCodeValue": 119,
                        "$": "Individuals"
                     },
                     "PSCCount": 1
                  }],
                  "NationalitywisePSCSummary": [                  {
                     "Nationality": "British",
                     "PSCCount": 1
                  }],
                  "CountryUnknownPSCCount": 1
                  },
                  "BeneficialOwners":                   [
                                          {
                        "BeneficiaryIndicator": false,
                        "MemberID": "170660440",
                        "PrimaryName": "D & B SAMPLE CO LTD",
                        "DUNSNumber": "214567885",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 118,
                           "$": "Businesses"
                        },
                        "LegalFormText":                         {
                           "@DNBCodeValue": 2547,
                           "$": "Private Limited Liability Company"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine": [{"LineText": "Marlow International Parkway"}],
                           "PrimaryTownName": "MARLOW",
                           "CountryISOAlpha2Code": "GB",
                           "PostalCode": "SL7 1AJ",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "OutofBusinessIndicator": false,
                        "DegreeOfSeparation": 0,
                        "ControlOwnershipTypeText":                         {
                           "@DNBCodeValue": 9058,
                           "$": "Privately owned"
                        }
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "471381701",
                        "PrimaryName": "Fore Sample Corporate Share holder",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 4.35,
                        "BeneficialOwnershipPercentage": 4.35,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "468255377",
                        "PrimaryName": "HKNJ Surname",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 4.35,
                        "BeneficialOwnershipPercentage": 4.35,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": false,
                        "MemberID": "181707063",
                        "PrimaryName": "D & B SAMPLE PARTNERSHIP",
                        "DUNSNumber": "231824520",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 118,
                           "$": "Businesses"
                        },
                        "LegalFormText":                         {
                           "@DNBCodeValue": 47,
                           "$": "Partnership"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine":                            [
                              {"LineText": "Marlow International D & B Sample Partnership"},
                              {"LineText": "Parkway"}
                           ],
                           "PrimaryTownName": "MARLOW",
                           "CountryISOAlpha2Code": "GB",
                           "PostalCode": "SL7 1AJ",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "DirectOwnershipPercentage": 0.43,
                        "OutofBusinessIndicator": true,
                        "DegreeOfSeparation": 1,
                        "ControlOwnershipTypeText":                         {
                           "@DNBCodeValue": 9058,
                           "$": "Privately owned"
                        }
                     },
                                          {
                        "BeneficiaryIndicator": false,
                        "MemberID": "185500720",
                        "PrimaryName": "D & B SAMPLE HOLDING CO LTD",
                        "DUNSNumber": "233083567",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 118,
                           "$": "Businesses"
                        },
                        "LegalFormText":                         {
                           "@DNBCodeValue": 2547,
                           "$": "Private Limited Liability Company"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine": [{"LineText": "41 High Street"}],
                           "PrimaryTownName": "MARKET HARBOROUGH",
                           "CountryISOAlpha2Code": "GB",
                           "PostalCode": "LE16 7NL",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "DirectOwnershipPercentage": 0.87,
                        "OutofBusinessIndicator": false,
                        "DegreeOfSeparation": 1,
                        "ControlOwnershipTypeText":                         {
                           "@DNBCodeValue": 9058,
                           "$": "Privately owned"
                        }
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "532652332",
                        "PrimaryName": "Rachel Hardwer",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 0.43,
                        "BeneficialOwnershipPercentage": 0.43,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "458268746",
                        "PrimaryName": "Test Test 2",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 0.43,
                        "BeneficialOwnershipPercentage": 0.43,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "252502820",
                        "PrimaryName": "Test Test 1",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 5.22,
                        "BeneficialOwnershipPercentage": 5.22,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "406569461",
                        "PrimaryName": "123 SHOPS testing4Ã„",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine": [{"LineText": "42 Oakridge Road"}],
                           "PrimaryTownName": "High Wycombe",
                           "CountryISOAlpha2Code": "GB",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "DirectOwnershipPercentage": 0.43,
                        "BeneficialOwnershipPercentage": 0.43,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "559024352",
                        "PrimaryName": "Forename Test",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine":                            [
                              {"LineText": "XYZ"},
                              {"LineText": "Jk Rowlin"}
                           ],
                           "PrimaryTownName": "Birmingham",
                           "CountryISOAlpha2Code": "GB",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "DirectOwnershipPercentage": 0.43,
                        "BeneficialOwnershipPercentage": 0.43,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "505207842",
                        "PrimaryName": "LIMIRTED PARTNERSHIP WAREHOUSE",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 118,
                           "$": "Businesses"
                        },
                        "DirectOwnershipPercentage": 4.35,
                        "BeneficialOwnershipPercentage": 4.35,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "259921260",
                        "PrimaryName": "Might Ican",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 43.48,
                        "BeneficialOwnershipPercentage": 43.48,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "553843389",
                        "PrimaryName": "OthersChanges Others",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine": [{"LineText": "Address Check"}],
                           "PrimaryTownName": "High Wycombe",
                           "CountryISOAlpha2Code": "GB",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "DirectOwnershipPercentage": 0.43,
                        "BeneficialOwnershipPercentage": 0.43,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "523364285",
                        "PrimaryName": "KMJ HJNM",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "DirectOwnershipPercentage": 4.35,
                        "BeneficialOwnershipPercentage": 4.35,
                        "DegreeOfSeparation": 1
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "471009273",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine":                            [
                              {"LineText": "SHOPS testing4Ã„"},
                              {"LineText": "PaulÃƒÂµ"},
                              {"LineText": "aaaaaÃ–Ã¼"}
                           ],
                           "PrimaryTownName": "Gateway1Ã¤",
                           "CountryISOAlpha2Code": "GB",
                           "CountryOfficialName": "United Kingdom"
                        },
                        "DegreeOfSeparation": 2
                     },
                                          {
                        "BeneficiaryIndicator": true,
                        "MemberID": "266707889",
                        "PrimaryName": "Test Test",
                        "SubjectTypeDescription":                         {
                           "@DNBCodeValue": 119,
                           "$": "Individuals"
                        },
                        "PrimaryAddress":                         {
                           "StreetAddressLine": [{"LineText": "sss"}],
                           "PrimaryTownName": "sss",
                           "CountryISOAlpha2Code": "IE",
                           "CountryOfficialName": "Ireland"
                        },
                        "IndirectOwnershipPercentage": 0,
                        "BeneficialOwnershipPercentage": 0,
                        "DegreeOfSeparation": 2
                     }
                  ],
                  "Relationships":                   [
                                          {
                        "RelationshipID": "304752799",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "471381701",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 4.35
                     },
                                          {
                        "RelationshipID": "131608421",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "468255377",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 4.35
                     },
                                          {
                        "RelationshipID": "307721852",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "181707063",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.43
                     },
                                          {
                        "RelationshipID": "272391846",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "185500720",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.87
                     },
                                          {
                        "RelationshipID": "348803789",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "532652332",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.43
                     },
                                          {
                        "RelationshipID": "271200260",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "458268746",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.43
                     },
                                          {
                        "RelationshipID": "224837955",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "252502820",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 5.22
                     },
                                          {
                        "RelationshipID": "270749272",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "406569461",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.43
                     },
                                          {
                        "RelationshipID": "302746009",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "559024352",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.43
                     },
                                          {
                        "RelationshipID": "269736876",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "505207842",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 4.35
                     },
                                          {
                        "RelationshipID": "300865245",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "259921260",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 43.48
                     },
                                          {
                        "RelationshipID": "267938254",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "553843389",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 0.43
                     },
                                          {
                        "RelationshipID": "237716524",
                        "SourceMemberID": "170660440",
                        "TargetMemberID": "523364285",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        },
                        "ShareHoldingPercentage": 4.35
                     },
                                          {
                        "RelationshipID": "27767544",
                        "SourceMemberID": "181707063",
                        "TargetMemberID": "471009273",
                        "RelationshipTypeDescription":                         {
                           "@DNBCodeValue": 137,
                           "$": "Share Ownership"
                        }
                     },
                                          {
                        "RelationshipID": "36919080",
                        "SourceMemberID": "185500720",
                        "TargetMemberID": "266707889",
                        "RelationshipTypeDescription":                         {
                        "@DNBCodeValue": 33700,
                        "$": "Persons of Significant Control"
                        },
                     "NatureOfControlDescription": [                     {
                        "@DNBCodeValue": 30850,
                        "$": "Ownership of 75% to 100% of shares"
                     }],
                     "NatureOfControlClassDescription": [                     {
                        "@DNBCodeValue": 33476,
                        "$": "Ownership or voting rights of 75% to 100%"
                     }],
                     "NatureOfControlStartDate": "2016-07-11"
                     }
                  ]
               }
            }
         },
         "ArchiveDetail": {"PortfolioAssetID": 89142921}
      }
   }
}}

CMP_BOL	CMP_BOS	Name	Characteristics
Y	Y	OrderProductResponse { TransactionDetail	Aggregate, Required Records information necessary to process a particular request. Examples of a request is the ordering of a product.
Y	Y	OrderProductResponse { TransactionDetail { ApplicationTransactionID	Element, string, up to 64 chars., Optional A number assigned by the calling application to uniquely identify this request.
Y	Y	OrderProductResponse { TransactionDetail { ServiceTransactionID	Element, string, up to 64 chars., Required A number assigned by the D&B service to uniquely identify this transaction.
Y	Y	OrderProductResponse { TransactionDetail { TransactionTimestamp	Element, date & time, Required The date and time when this request was submitted or the date and time when the requesting intermediary, such as a workflow manager or service bus, sent the message to the D&B function, i.e., the date and time when the xml document was created by the requesting intermediary.
Y	Y	End: OrderProductResponse { TransactionDetail	Aggregate, Required
Y	Y	OrderProductResponse { TransactionResult	Aggregate, Required An aggregate that can repeat multiple times to record the different outcomes of the transaction.
Y	Y	OrderProductResponse { TransactionResult { SeverityText	Element, string, up to 16 chars., Required Text that records the criticality of the outcome, e.g., Information, Warning, Error, Fatal.
Y	Y	OrderProductResponse { TransactionResult { ResultID	Element, string, up to 32 chars., Required An alphanumeric string that uniquely identifies the outcome of the transaction.
Y	Y	OrderProductResponse { TransactionResult { ResultText	Element, string, up to 512 chars., Optional Text that explains the outcome of the transaction.
Y	Y	OrderProductResponse { TransactionResult { ResultMessage	Aggregate, Optional (Array) An aggregate that can repeat multiple times to record textual data that expands on the ResultID and ResultText to provide additional information to the user regarding the status of the transaction. If the status implies that there is a problem this may also provide guidance to the user on how to address it.
Y	Y	OrderProductResponse { TransactionResult { ResultMessage { ResultDescription	Element, string, up to 512 chars., Required Text that describes the additional information regarding the outcome of the transaction.
Y	Y	End: OrderProductResponse { TransactionResult { ResultMessage	Aggregate
Y	Y	End: OrderProductResponse { TransactionResult	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail	Aggregate, Optional Records the data being returned to the customer as a result of a product request.
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryDetail	Aggregate, Required Records data that allows the customer to specify identifying information about the subject being inquired, e.g., the DUNS Number, the address, the telephone number.
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryDetail { DUNSNumber	Element, *string, up to 15 chars. Pattern: {([0-9a-zA-Z])}.*, Required* Business Element: DUNS Number The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryDetail { CountryISOAlpha2Code	Element, Optional The two-letter country/market code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country/market of the inquired subject.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { InquiryDetail	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product	Aggregate, Required Records data about the product ordered by the customer and data about the organization on which the customer has placed this order.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { DNBProductID	Element, string, up to 64 chars., Optional An alphanumeric string that uniquely identifies this product.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { LanguageCode	Element, integer, up to 7 digits., Optional A D&B code value that defines the language in which the requested product is fulfilled.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization	Aggregate, Required Records data about an organization, a legal or commercial entity established to provide products and/or services in the marketplace or to the community.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader	Aggregate, Required Records high level information about the subject such as the primary language of the subject and the primary currency in which this subject trades. When the subject is an organizantion, this may also include details such as DUNS Number.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { DUNSNumber	Element, *string, up to 15 chars. Pattern: {([0-9a-zA-Z])}.*, Optional* Business Element: DUNS Number The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader { CountryISOAlpha2Code	Element, Optional Business Element: Country/Market Code The two-letter country/market code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country/market where the subject is located
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { SubjectHeader	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location	Aggregate, Optional Records the address details for a subject. An address is the designation of a place where a subject can be located or may be communicated with, e.g., primary address, registered address, mailing address.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress	Aggregate, Optional (Array) An entry loop to allow the recording of a single primary or physical address of the subject in multiple languages and/or writing scripts. For an organization this is the principal address at which the organization is located. For an individual, this is the home address.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress @WritingScriptCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine	Aggregate, Optional (Array) Business Element: Address Line An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine { LineText	Element, string, up to 240 chars., Required Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { StreetAddressLine	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { PrimaryTownName	Element, string, up to 64 chars., Optional Business Element: Primary Town The name of the town or city recognized by the Postal Authority for delivering mail.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountryISOAlpha2Code	Element, Optional Business Element: Country/Market Code The two-letter country/market code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country/market for this address.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { TerritoryName	Element, string, up to 128 chars., Optional Business Element: Province or State The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { PostalCode	Element, string, up to 16 chars., Optional Business Element: Postal Code An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress { CountryOfficialName	Element, string, up to 64 chars., Optional Business Element: Country Name The legal name of the country for this address.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location { PrimaryAddress	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Location	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName	Aggregate, Optional Records the different names of the organization by which it is known as well as names of other organizations that have a similar name to this organization.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName	Element, string, up to 256 chars., Required Business Element: Organization Name Text recording a name of this organization in the specified language and/or writing script.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName { OrganizationName @WritingScriptISOAlpha4Code	Attribute
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName { OrganizationPrimaryName	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationName	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail	Aggregate, Optional Records fundamental information about a Subject which may vary over time.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { ControlOwnershipTypeText	Element, string, up to 256 chars., Optional Business Element: Subject/ Target Control Type Description Text that describes the type of controlling ownership, e.g., publicly owned, privately owned, state owned. Note: For some countries, controlling ownership can be derived from the legal form.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { ControlOwnershipTypeText @DNBCodeValue	Attribute, integer, up to 7 digits, Optional Business Element: Subject/ Target Control Type Code A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OutofBusinessIndicator	Element, boolean, Optional Business Element: Operating Status When turned ON (set to TRUE) it indicates that this organization is no longer functional / trading. When turned OFF (set to FALSE) it indicates that this organization is functioning / trading.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { ControlOwnershipTypeConfidenceLevel	Element, string, up to 256 chars., Optional Business Element: Subject/ Target Control Type Confidence Description Text that specifies the level of the confidence for the reported control type within the spectrum, e.g., Low, Medium, High.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { ControlOwnershipTypeConfidenceLevel @DNBCodeValue	Attribute, integer, up to 7 digits, Optional Business Element: Subject/ Target Control Type Confidence Code A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OwnershipUnavailableReason	Aggregate, Optional (Infinite) Records information on why ownership information is unavailable for this Organization.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OwnershipUnavailableReason { UnavailableReasonText	Element, string, up to 256 chars., Required Business Element: Graceful CBO Notifications A text identifying the reason why ownership information for this Organization is unavailable.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OwnershipUnavailableReason { UnavailableReasonText @DNBCodeValue	Attribute, integer, up to 7 digits, Optional A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	End:OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { OwnershipUnavailableReason	Aggregate, Optional
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { PSCUnavailableReason	Aggregate, Optional (Infinite) Records information on why Persons of Significant control information is unavailable for this Organization.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { PSCUnavailableReason { UnavailableReasonDescription	Element, string, up to 256 chars., Required Business Element: Significant Person Notifications A text identifying the reason why Persons of Significant control information for this Organization is unavailable.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { PSCUnavailableReason { UnavailableReasonDescription @DNBCodeValue	Attribute, integer, up to 7 digits, Optional A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { PSCUnavailableReason { StartDate	Element, string, Optional The date from when the Persons of Significant control information for this Organization is unavailable.
Y	Y	End:OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail { PSCUnavailableReason	Aggregate, Optional
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { OrganizationDetail	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail	Aggregate, Optional Records the constitutional status of a subject as defined under the laws of a country E.g.; Limited Company, Partnership, co-operative Society and the Stock Equity or share structure employed by a business according to the legal form and rules of incorporation. The owners of the stock or shares are the owners of the business.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails	Aggregate, Optional Records the details on the current legal form of a subject.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails { LegalFormText	Element, string, up to 256 chars., Required Business Element: Legal Form Code Text that describes the legal form or structure of a business, as registered with government authorities, e.g., partnership, corporation, private limited company, government department, proprietorship.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails { LegalFormText @DNBCodeValue	Attribute
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail { LegalFormDetails	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { RegisteredDetail	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode	Aggregate, Optional Records the business activities in which an organization is actively engaged using standardized coding schemes such as European NACE and U.S. Standard Industry Classifications (SIC). Examples of business activities are: commercial printing, legal services, drug store, sheet metalwork fabricator.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { PrimaryIndustryCode	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of the primary business activity in which an organization is actively engaged using standardized coding schemes such as European NACE and U.S. Standard Industry Classifications (SIC) where each entry loop occurrence records a primary business activity in a different standardized coding scheme.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { PrimaryIndustryCode @DNBCodeValue	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { PrimaryIndustryCode @TypeText	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { PrimaryIndustryCode { IndustryCode	Element, string, up to 16 chars., Required Business Element: SIC Code An alphanumeric value identifying a business activity based on the scheme specified by the typeText. For instance, 1611 represents the highway and street construction industry in the U.S. SIC (Standard Industrial Classification) system. Clarification Note: These are generally external codes created by an external authoritative body, like the U.S. Office of Management and Budget (OMB), but D&B may have created extensions to more precisely define an activity, as in the case of the SIC 2+2 (the last 4 digits of an 8-digit SIC).
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { PrimaryIndustryCode { IndustryCodeDescription	Element, Optional (Array) Business Element: SIC Code Description Text that describes the business activity based on the scheme specified by the attribute typeText. E.g., 'highway and street construction' is the description of industry code 1611 in the U.S. SIC (Standard Industrial Classification) system.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode { PrimaryIndustryCode	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { IndustryCode	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage	Aggregate, Optional Records the relationship between the subject and the next subject UP in the family tree. E.g. Its Parent, HQ, Joint Parent or shareholder. Also records names, addresses and registration numbers for the related subject. This data topic may also be used to record the details of the relationship between the subject and the business founder; however if a simple textual reference to the business founder is all that is required then the 'Started By' element in 'Subject Details' should be used
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization	Aggregate, Optional Records information about the top most business in the family tree, tracing each parent up to its own parent. For example, Company A is a business based in the US and has company B as its parent also in the US. In turn company B is owned by company C, also in the US, which is owned by company D which is in the UK. Thus the Global Ultimate" of this family tree (and therefore of each member of the family tree) is Company D.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { DUNSNumber	Element, *string, up to 15 chars. Pattern: {([0-9a-zA-Z])}.*, Optional* Business Element: Global Ultimate DUNS The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName { OrganizationName	Element, string, up to 256 chars., Required Business Element: Global Ultimate Name Text recording a name of this organization in the specified language and/or writing script.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName { OrganizationName @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName { OrganizationName @WritingScriptISOAlpha4Code	Attribute
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization { OrganizationPrimaryName	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { GlobalUltimateOrganization	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization	Aggregate, Optional Records information about the last business in the tree, when reviewing upwards, which is in the same country as the other subject. For example, Company A is a business based in the US and has company B as its parent also in the US. In turn company B is owned by company C, also in the US, which is owned by company D which is in the UK. Thus the Domestic Ultimate" of Company A is actually Company C as this is the last business in the parent chain which is in the US
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { DUNSNumber	Element, *string, up to 15 chars. Pattern: {([0-9a-zA-Z])}.*, Optional* Business Element: Domestic Ultimate DUNS The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName { OrganizationName	Element, string, up to 256 chars., Required Business Element: Domestic Ultimate Name Text recording a name of this organization in the specified language and/or writing script.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName { OrganizationName @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName { OrganizationName @WritingScriptISOAlpha4Code	Attribute
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization { OrganizationPrimaryName	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { DomesticUltimateOrganization	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization	Aggregate, Optional Records information about the organization which owns more than 50% of the subject and the organization at the very top of the legal family.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { DUNSNumber	Element, *string, up to 15 chars. Pattern: {([0-9a-zA-Z])}.*, Optional* Business Element: Parent DUNS The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName	Element, string, up to 256 chars., Required Business Element: Parent Name Text recording a name of this organization in the specified language and/or writing script.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName @WritingScriptISOAlpha4Code	Attribute
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization { OrganizationPrimaryName	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ParentOrganization	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership	Aggregate, Optional Records the details of the owners of the subject company that can include direct, indirect and beneficial owners.The details under this section can be used to generate/visualize the ownership structure at this point.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary	Aggregate, Optional Records the indicative or derived information about the ownership structure of the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { BeneficialOwnersCount	Element, unsignedInt, Required if Aggregate present Business Element: Total Number of Nodes The number of owners of the subject company that can include direct, indirect and beneficial owners.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { RelationshipsCount	Element, unsignedInt, Required if Aggregate present Business Element: Number of Relationships The number of relationships between members in an ownership structure for a subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { OrganizationsCount	Element, unsignedInt, Required if Aggregate present Business Element: Total Number of Organizations The number of owners of the subject company that are identified as business entities
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { IndividualsCount	Element, unsignedInt, Required if Aggregate present Business Element: Total Number of Individuals The number of owners of the subject company that are identified as individuals.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { UnclassifedOwnerCount	Element, unsignedInt, Required if Aggregate present Business Element: Total Number of Entities The number of owners of the subject company that are not categorized as individual or organization.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CorporateBeneficiariesCount	Element, unsignedInt, Required if Aggregate present Business Element: Total Number of CBOs The number of ultimate beneficiaries of the subject company that are identified as legally setup corporate businesses.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { MaximumDegreeOfSeparation	Element, unsignedInt, Required if Aggregate present Business Element: Maximum Degree of Separation The farthest distance between the subject company and another owner within the ownership structure.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { TotalAllocatedOwnershipPercentage	Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Required if Aggregate present Business Element: Total Allocated Beneficial Ownership Percentage This denotes the overall percentage of shares of the subject company that are known to be allocated to share owners.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywiseSummary	Aggregate, Optional (Array) Business Element: Country Wise Split up of Nodes Records the indicative or derived information about the owners of the subject company in each country.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywiseSummary { CountryISOAlpha2Code	Element, string, at least 2 chars up to 2 chars, Required if Aggregate present Business Element: Country/Market Code The two-letter country/market code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country/market of the inquired subject.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywiseSummary { BeneficialOwnersCount	Element, unsignedInt, Required if Aggregate present The number of owners of the subject company that can include direct, indirect and beneficial owners.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywiseSummary	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { UnknownCountryBeneficiariesCount	Element, unsignedInt, Optional Business Element: Number of Nodes with Unknown Country The number of owners of the subject company for which the owner's country is not known.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { StateOwnedOrganizationsCount	Element, unsignedInt, Required Business Element: Number of State Owned Organizations The number of owners of the subject company that are classified as State Owned Organization. This does not include the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { GovernmentOrganizationsCount	Element, unsignedInt, Required Business Element: Number of Government Organizations The number of owners of the subject company that are classified as Government Organization. This does not include the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { PubliclyTradingOrganizationsCount	Element, unsignedInt, Required Business Element: Number of Publicly Trading Organizations The number of owners of the subject company that are classified as Publicly Trading Organization. This does not include the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { PrivatelyHeldOrganizationsCount	Element, unsignedInt, Required Business Element: Number of Privately Held Organizations The number of owners of the subject company that are classified as Privately Held Organization. This does not include the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { PSCCount	Element, unsignedInt, Optional Business Element: Significant person Count The number of owners of the subject company that are classified as Persons of Significant Control Organization. This does not include the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { PSCUniqueTypeCount	Element, unsignedInt, Optional Business Element: Significant unique person Count The number of distinct types of Persons of Significant Control present for the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { TypewisePSCSummary	Aggregate, Optional (Infinite) Records information on the count of owners of the subject company per type of Persons of Significant Control
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { TypewisePSCSummary { PSCTypeText	Element, string, up to 256 chars., Required Business Element: Type of Significant Controls The text denotes the type of Persons of Significant Control For e.g., Individual, Corporates, Legal persons, Super Secure.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { TypewisePSCSummary { PSCTypeText @DNBCodeValue	Attribute, integer, up to 7 chars., Optional Business Element: Type code of Significant Controls A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { TypewisePSCSummary { PSCCount	Element, unsignedInt, Required Business Element: Typewise Significant person Count The number of owners of the subject company that are classified as Persons of Significant Control type.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { TypewisePSCSummary	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { NationalitywisePSCSummary	Aggregate, Optional (Infinite) Records information on the count of owners of the subject company per nationality.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { NationalitywisePSCSummary { Nationality	Element, string, up to 64 chars., Required Business Element: Nationality The nationality of the Person of Significant control.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { NationalitywisePSCSummary { PSCCount	Element, unsignedInt, Required Business Element: Nationwise Significant person Count The number of owners of the subject company that are classified as Persons of Significant Control type.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { NationalitywisePSCSummary	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { NationalityUnknownPSCCount	Element, unsignedInt, Optional Business Element: Unknown Significant person Count The number of unknown nationality owners of the subject company.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywisePSCSummary	Aggregate, Optional (Infinite) Business Element: Owner count Records information on the count of owners of the subject company per country.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywisePSCSummary { CountryISOAlpha2Code	Element, string, up to 2 chars., Required Business Element: Country/Market Code The two-letter country/market code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country/market of the inquired subject.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywisePSCSummary { PSCCount	Element, unsignedInt, Required Business Element: Countrywise Significant person Count The number of owners of the subject company for this country.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountrywisePSCSummary	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary { CountryUnknownPSCCount	Element, unsignedInt, Optional Business Element: Countrywise Unknown Significant person Count The number of unknown country owners of the subject company.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Summary	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners	Aggregate, Required (Array) An entry loop that can repeat multiple times to allow the recording of the details of the Beneficiaries of the subject company
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { BeneficiaryIndicator	Element, boolean, Required Business Element: Beneficiary Indicator When turned ON (set to TRUE) it indicates that this owner is identified as a beneficiary. When turned OFF (set to FALSE) it indicates that this owner is not identified as a beneficiary.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { MemberID	Element, string, up to 16 chars., Optional Business Element: Member ID A unique identifier assigned by D&B at this point of time for a node, entity associated in this structure. This system generated ID is bound to change at a later point of time. Note: This element is mandatory to create the ownership structure
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryName	Element, string, up to 256 chars., Optional Business Element: Member Name Records the single name by which the individual / organization is primarily known / identified.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { DUNSNumber	Element, *string, up to 15 chars. Pattern: {([0-9a-zA-Z])}.*, Optional* Business Element: D-U-N-S Number The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PersonID	Element, string, up to 32 chars., Optional Business Element: Person identifier The personal identification number or shareholder number assigned by an external body that helps to identify a shareholder.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { SubjectTypeDescription	Element, string, up to 256 chars., Optional Business Element: Member Type Code Text identifying whether the owner is an Individual or a Company or that this is Unknown.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { SubjectTypeDescription @DNBCodeValue	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { LegalFormText	Element, string, up to 256 chars., Optional Business Element: Legal Form Code Text that denotes the legal form or structure of this owner business as registered with government authorities, e.g., partnership, corporation, private limited company, government department, proprietorship.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { LegalFormText @DNBCodeValue	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress	Aggregate, Optional (Array) Business Element: Primary Address An entry loop to allow the recording of a single primary or physical address of the subject in multiple languages and/or writing scripts. For an organization this is the principal address at which the organization is located. For an individual, this is the home address.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress @WritingScriptCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { StreetAddressLine	Aggregate, Optional (Array) Business Element: Street Address Line Text An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an address can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { StreetAddressLine { LineText	Element, string, up to 240 chars., Required Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { StreetAddressLine	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { PrimaryTownName	Element, string, up to 64 chars., Optional Business Element: Primary Town The name of the town or city recognized by the Postal Authority for delivering mail.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { CountryISOAlpha2Code	Element, Optional Business Element: Country/Market Code The two-letter country/market code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country/market for this address.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { TerritoryName	Element, string, up to 128 chars., Optional Business Element: State The name of the locally governed area which forms part of a centrally governed nation as received by D&B Clarification. Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { PostalCode	Element, string, up to 16 chars., Optional Business Element: Postal Code An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress { CountryOfficialName	Element, string, up to 128 chars., Optional Business Element: Country Name The country name, defined in the scheme published by International Organization for Standardization (ISO) identifying the country of the inquired subject.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PrimaryAddress	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { DirectOwnershipPercentage	Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional Business Element: Direct Ownership Percentage This denotes the owner's direct shareholding percentage.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { IndirectOwnershipPercentage	Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional Business Element: Indirect Ownership Percentage This denotes the owner's indirect shareholding percentage.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { BeneficialOwnershipPercentage	Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional Business Element: Beneficial Ownership Percentage This denotes the owner's actual shareholding percentage.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { Nationality	Element, string, up to 256 chars., Optional Business Element: Nationality The nationality of the owner if the owner is an individual.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { BirthDate	Element, string, up to 16 chars., Optional Business Element: Date Of Birth The date of birth of the owner if the owner is an individual.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { MinorityOwnershipIndicator	Element, boolean, Optional Business Element: Minority Shareholder Indicator When turned ON (set to TRUE) it indicates that the named shareholder is a minor or minority shareholder, i.e. holds less than 50% of the shares and is not considered to own a significant stake in the organization, although the precise amount of the shareholding is not known
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { OutofBusinessIndicator	Element, boolean, Optional Business Element: Operating Status Indicator When turned ON (set to TRUE) it indicates that the owner company is currently Out of Business.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { DegreeOfSeparation	Element, integer, Optional Business Element: Degree of Separation A number that denotes the distance between this beneficiary and the subject within the ownership structure.
Y	N	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { UndisclosedIndicator	Element, boolean, Optional Business Element: Undisclosed Indicator When turned ON (set to TRUE) it indicates that either an ownership percentage is not reported for the beneficiary or it has not been able to calculate the ownership percentage for the beneficiary. This is not populated when the ownership percentage for this beneficiary has been reported or calculated.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { FilteredOutIndicator	Element, boolean, Optional Business Element: UBO Filtered Out indicator When turned ON (set to TRUE) it indicates that the member has not met the filter criteria set in the request. This element is not populated for FALSE condition and when there is no filter set in the request.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { OwnershipUnavailableReason	Aggregate, Optional (Array) Business Element: Graceful CBO Notifications Records information on why ownership information is unavailable for this Organization.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { OwnershipUnavailableReason { UnavailableReasonText	Element, string, up to 256 chars., Required A text identifying the reason why ownership information for this Organization is unavailable.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { OwnershipUnavailableReason { UnavailableReasonText @DNBCodeValue	Attribute, integer up to 7 chars., Optional A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { OwnershipUnavailableReason	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { ControlOwnershipTypeText	Element, string, up to 256 chars., Optional Business Element: Member Beneficial Owners Control Type Description Text that describes the type of controlling ownership, e.g., publicly owned, privately owned, state owned. Note: For some countries, controlling ownership can be derived from the legal form.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { ControlOwnershipTypeText @DNBCodeValue	Element, integer up to 7 digits, Optional Business Element: Member Beneficial Owners Control Type Code A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { ControlOwnershipTypeConfidenceLevel	Element, string, up to 256 chars., Optional Business Element: Member Beneficial Owners Control Type Confidence Description Text that specifies the level of the confidence for the reported control type within the spectrum, e.g., Low, Medium, High.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { ControlOwnershipTypeConfidenceLevel @DNBCodeValue	Element, integer up to 7 digits, Optional Business Element: Member Beneficial Owners Control Type Confidence Code A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { ResidenceCountryName	Element, string, up to 64 chars., Optional Business Element: Country Name The name of the country in which this beneficiary usually resides.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { LegalAuthority	Element, string, up to 256 chars., Optional Business Element: Legal Authority The name of the government body or the law, which supervises or regulates the individual or the company, who exercises significant influence over the beneficiary. e.g., Limited Liability Partnership Act 2000, Supreme Court Of Gibraltar.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { LegalForm	Element, string, up to 256 chars., Optional Business Element: LegalFreeFormText The textual description of the legal form or structure of the company, who exercises significant influence over the beneficiary, as registered with government authorities, e.g., Limited Company, Limited Liability Partnerships.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { NatureOfControlDescription	Element, string, up to 256 chars., Optional Business Element: Nature of Control Type Description Text that describes the broad class into which the type of control the individual or the company holds on the subject is categorized, e.g., ownership or voting rights between 25% to 50%.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { NatureOfControlDescription @DNBCodeValue	Attribute, integer, up to 7 digits, Optional Business Element: Nature of Control Type Code A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { NatureOfControlClassDescription	Element, string, up to 256 chars., Optional Business Element: Nature of Control class Type Description Text that describes the broad class into which the type of control the individual or the company holds on the subject is categorized, e.g., ownership or voting rights between 25% to 50%.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { NatureOfControlClassDescription @DNBCodeValue	Attribute, integer, up to 7 digits, Optional Business Element: Nature of Control class Type Code A unique number assigned by D&B to identify the fact recorded in this data element.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { NatureOfControlStartDate	Element, date, Optional Business Element: Start Date The date when the individual or the company has acquired significant influence over the subject.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners { PSCIndicator	Element, boolean, Optional Business Element: PSC Indicator When set to TRUE this indicates the beneficiary is a person with significant control. This is not populated when the beneficiary is not a person of significant control.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { BeneficialOwners	Aggregate
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of details of the relationships between members in an ownership structure for a subject company.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { RelationshipID	Element, string, up to 16 chars., Required Business Element: Relationship ID A unique identifier assigned by D&B at this point of time for a relationship between two entities associated in this structure.This system generated ID is bound to change at a later point of time.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { SourceMemberID	Element, string, up to 16 chars., Required Business Element: Source Member A unique identifier assigned by D&B at this point of time to the source node associated based on RelationshipTypeText to the target node denoted by the TargetMemberID. This system generated ID is bound to change at a later point of time.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { TargetMemberID	Element, string, up to 16 chars., Required Business Element: Target Member A unique identifier assigned by D&B at this point of time to the receiving node associated based on RelationshipTypeText to the source node denoted by the SourceMemberID. This system generated ID is bound to change at a later point of time.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { RelationshipTypeDescription	Element, string, up to 256 chars., Required Business Element: Relationship Type Text that defines the type of relationship exists between the source and target members
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { RelationshipTypeDescription @DNBCodeValue	Attribute, Possible values: 137 [Owned Subject/Shareowner], 101 [Parent/Subsidiary]
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { ShareHoldingPercentage	Element, decimal, up to 5 digits. Maximum of 2 decimal, places., Optional Business Element: Share Percentage The total percentage of the shares (or other instrument of ownership) of the subject directly held/owned by the Shareholder.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { FilteredOutIndicator	Element, boolean, Optional Business Element: UBO Filtered Out indicator When turned ON (set to TRUE) it indicates that the relationship has not met the filter criteria set in the request. This element is not populated for FALSE condition and when there is no filter set in the request.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { NatureOfControlDescription	Element, string, up to 256 chars., Optional Business Element: Nature of Control Type Description Text that describes the type of control the individual or the company holds on the subject, e.g., ownership of 25% to 50% of shares, voting rights of 25% to 50%.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { NatureOfControlDescription @DNBCodeValue	Attribute, integer, up to 7 digits, Optional Business Element: Nature of Control Type Code A unique number assigned by D&B to identify the fact recorded in this data element.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { NatureOfControlClassDescription	Element, string, up to 256 chars., Optional Business Element: Nature of Control class Type Description Text that describes the broad class into which the type of control the individual or the company holds on the subject is categorized, e.g., ownership or voting rights between 25% to 50%.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { NatureOfControlClassDescription @DNBCodeValue	Attribute, integer, up to 7 digits, Optional Business Element: Nature of Control class Type Code A unique number assigned by D&B to identify the fact recorded in this data element.
N	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships { NatureOfControlStartDate	Element, string, Optional Business Element: Start Date The date when the individual or the company has acquired significant influence over the subject.
N	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership { Relationships	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { BeneficialOwnership	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ShareOwner { Linkage { ParentOrganization { OrganizationPrimaryName	Aggregate, Optional (Array) An entry loop which can repeat multiple times to allow the recording of a single name by which the organization is primarily known / identified in different languages and/or writing scripts.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ShareOwner { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName @LanguageCode	Attribute
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage { ShareOwner { Linkage { ParentOrganization { OrganizationPrimaryName { OrganizationName @WritingScriptISOAlpha4Code	Attribute
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization { Linkage	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { Organization	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail	Aggregate, Optional Records data about the archival details of the product requested.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail { PortfolioAssetID	Element, Required A number used to uniquely identify this product in the location where it is stored.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail { PortfolioAssetContainerID	Element, long, Optional A number used to uniquely identify the location where this product is stored.
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail { ExtendedArchiveIndicator	Element, boolean, Optional When turned ON (set to TRUE), the duration to archive the data has been extended. When turned OFF (set to FALSE), the duration to archive the data was not extended; however as this is the assumed condition there is no requirement to create this tag to represent this fact.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product { ArchiveDetail	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { Product { CopyrightNoticeText	Element, string, up to 128 chars., Optional Text that specifies the underlying claim to copyright ownership of this product.
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { Product	Aggregate
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail	Aggregate, Optional Records data that allows the customer to specify information to be linked to the request in order to support subsequent order reconciliation.
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail { CustomerReferenceText	Element, string, up to 240 chars., Optional(Up to 5x) A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation.
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail { CustomerBillingEndorsementText	Element, string, at least 1 chars. up to 240 chars., Optional Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided. This text is a reference used during the billing process.
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail { PrincipalReferenceText	Element, Optional (Array) A freeform reference string provided by the customer to be linked to the principal information provided in the request for the product in order to support subsequent order reconciliation.
Y	Y	OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail { PrincipalReferenceText @PrincipalImportanceLevel	Element
Y	Y	End: OrderProductResponse { OrderProductResponseDetail { InquiryReferenceDetail	Aggregate
Y	Y	End: OrderProductResponse { OrderProductResponseDetail	Aggregate
Y	Y	End: OrderProductResponse	Aggregate

Ownership Percentage

Ownership %	Exclude Undisclosed Holding Indicator	Behavior Included in Response
100	TRUE	The Shareholders with 100% ownership across the full list Excluded from the response: Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
100	FALSE	The Shareholders with 100% ownership across the full list. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
100	Empty/Not specified in request	The Shareholders with 100% ownership across the full list. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0) NOTE: Null values for the Undisclosed Shareholders filters should be treated as ‘FALSE/ OFF/ Include’
Any Percentage between 1 and 99	TRUE	The Shareholders with ≥ Requested% ownership across the full list. Excluded from the response: Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
Any Percentage between 1 and 99	FALSE	The Shareholders with ≥ Requested% ownership across the full list. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
Any Percentage between 1 and 99	Empty/Not specified in request	The Shareholders with ≥ Requested% ownership across the full list. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0) NOTE: Null values for the Undisclosed Shareholders filters should be treated as ‘FALSE/ OFF / Include’
0	TRUE	The Shareholders with ≥ 0% ownership across the full list. Excluded from the response: Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
0	FALSE	The Shareholders with ≥ 0% ownership across the full list. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
0	Empty/Not specified in request	The Shareholders with ≥ 0% ownership across the full list. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0) NOTE: Null values for the Undisclosed Shareholders filters should be treated as ‘FALSE/ OFF / Include’
Empty/Not specified in request	TRUE	Full list of Shareholders. Excluded from the response: Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
Empty/Not specified in request	FALSE	Full list of Shareholders. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0)
Empty/Not specified in request	Empty/Not specified in request	Full list of Shareholders. Full list of Undisclosed Shareholders (i.e. Ownership % = Null, 0) NOTE: Null values for the Undisclosed Shareholders filters should be treated as ‘FALSE/ OFF / Include’

Response Codes & Error Handling

Successful service requests will return a CM000 response code in the TransactionResult ResultID field. Otherwise, one of the D&B Direct standard response codes will be returned.

This operation may return the following response codes: CM001-CM005, CM007-CM012, CM014, CM017, CM018, PD001, PD003, PD005, PD006, PD015, PD016,PD019 and SC001-SC012.

IMPORTANT: PD006 code - Applicable only for US/CA cases when TradeUpIndicator="true" for Risk packets.

D&B Direct 2.0 API requests are provided on a metered basis; and may require entitlement prior to use in the production environment. In addition, a concurrency limit (QPS) is monitored to ensure that it is not exceeded. An error code will be returned in the event that a transaction is throttled.

Qualified usage (e.g., a successful response) is tracked and billed according to the terms & conditions of the customer's contract. The response codes CM000, CM010, PD002 and PD015 are considered successful. A built-in feature exists to prevent duplicate billing when multiple successful requests with the same D-U-N-S Number and product code are submitted on the same calendar day (which is based on Eastern Standard Time [GMT-5]).

Operation-specific supplemental response code explanations:

CM000

Success

Complete Data (or) Standalone cases where only Members/Beneficiaries aggregate is present without any relationships from UBO Graph API (Customer will be charged for the transaction)

CM004

Internal D&B system error. Please try again or contact your local Customer Service Center.

Error from UBO Graph API (Customer will not be charged for the transaction)

CM005

D&B System temporarily unavailable. Please try again or contact your local Customer Service Center.

UBO Graph API Service is Unavailable (Customer will not be charged for the transaction)

CM005

D&B System temporarily unavailable. Please try again or contact your local Customer Service Center.

UBO Graph API Service is Unavailable (Customer will not be charged for the transaction)

CM007

Your request cannot be fulfilled for the given criteria.

Error for invalid combination of Filters for Full Ownership Structure

CM008

No match found for the requested Duns number.

Failure Response when Target DUNS is not found E.g. DUNS number does not exist within the UBO Graph DB (Customer will not be charged for the transaction)

CM018

No candidates resulted for the given input criteria.

Target DUNS Number is found to have no ownership data in the UBO Graph DB based on filters applied in the request. If the filters are changed, the user might receive difference outcomes. (Customer will be charged for the transaction)

PD001

Requested product not available due to insufficient data.

Target DUNS Number is found to have no ownership data available in the UBO Graph DB. Hence, irrespective of the type of request, the user will never receive a different outcome. (Customer will not be charged for the transaction)

PD008

Success. Returned truncated list of candidates, as candidates count exceeds maximum limit for the given input criteria.

Partial data is returned from UBO Graph API (Customer will be charged for the transaction)

Retrieving Archived Copies

An option exists to retain the results from all successful requests for this product in a Product Request Archive, which may be retrieved without incurring additional usage charges.

{productservice}:RetrieveProduct (REST)

NOTE: The default value for ArchiveProductOptOutIndicator is 'true', indicating that the request will NOT be automatically archived.

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Ultimate Beneficial Ownership

Product Request

Overview

Global Availability

Data Layer Entitlement

Specification

Endpoint

Testing

Product Response

Specification

Ownership Percentage

Response Codes & Error Handling

Retrieving Archived Copies