UltimateBeneficialOwner

No description

type UltimateBeneficialOwner {
  birthInfo: BirthInfo
  qualificationType: UltimateBeneficialOwnerQualificationType
  controlTypes: [UltimateBeneficialOwnerControlType!]
  firstName: String
  sex: Sex
  lastName: String
  ownership: UltimateBeneficialOwnerOwnership
  address: AddressInfo
  taxIdentificationNumber: String
  unitedStatesTaxInfo: UnitedStatesTaxInfo
  identityDocumentInfo: UltimateBeneficialOwnerIdentityDocumentInfo
}

Fields

UltimateBeneficialOwner.birthInfo ● BirthInfo object

Ultimate beneficial owner birth information

UltimateBeneficialOwner.qualificationType ● UltimateBeneficialOwnerQualificationType enum

Ultimate beneficial owner qualification type. If a ultimate beneficial owner has multiple qualification types, then priority is Ownership, then Control, then Legal Representative

UltimateBeneficialOwner.controlTypes ● [UltimateBeneficialOwnerControlType!] list enum

Ultimate beneficial owner control types. Only applicable if qualificationType is Control

UltimateBeneficialOwner.firstName ● String scalar

Ultimate beneficial owner first name

• Must be between 1 and 100 characters

UltimateBeneficialOwner.sex ● Sex enum

Ultimate beneficial owner sex

UltimateBeneficialOwner.lastName ● String scalar

Ultimate beneficial owner last name

• Must be between 1 and 100 characters

UltimateBeneficialOwner.ownership ● UltimateBeneficialOwnerOwnership object

Ultimate beneficial owner ownership information. Only applicable if qualificationType is Ownership

UltimateBeneficialOwner.address ● AddressInfo object

Ultimate beneficial owner residency address information

UltimateBeneficialOwner.taxIdentificationNumber ● String scalar

Ultimate beneficial owner tax identification number, if applicable

• Maximum 16 characters

UltimateBeneficialOwner.unitedStatesTaxInfo ● UnitedStatesTaxInfo object

Tax information related to US persons as defined by FATCA, if applicable

UltimateBeneficialOwner.identityDocumentInfo ● UltimateBeneficialOwnerIdentityDocumentInfo object

Ultimate beneficial owner identity document information

Member Of

CompanyInfo object