HomeProductsCurrent Company Shares Report - Italy

Current Company Shares Report - Italy

€2.10 + VAT

Get real-time information about the company shares held by an individual or entity via API.

Delivery

In real time

available for
  • it

Current Company Shares Report allows you to verify whether an individual holds shares or participations in one or more companies (excluding those listed on the stock exchange). If so, for each identified company, the ownership percentage and the complete details of each shareholding are indicated.  The report is available in real-time and in PDFJSON or XML format. 

According to the law, a corporate participation is defined as the share of capital held by an economic entity. This share can be represented by shares (in S.p.A. and S.a.p.A.) or quotas (in S.r.l.).

With the Active Shareholdings by Person Report service, it is possible to obtain, starting from the subject's tax code, the following information:

  • information about the person such as first name, last name, tax code, date and place of birth, residence
  • information about the company such as chamber of commerce registration (CCIAA), REA, legal nature, ATECO code, and business status
  • information about the shares such as deed date, description, real right, shares owned, share value, percentage ownership

NOTE WELL: This report includes only shares in capital companies; information on companies listed on the stock exchange is not available.

Here are the steps to obtain the report.

REQUEST ACTIVE QUOTAS REPORT

Request Report Hash

GET/visure

To request reports with Visengine, you first need to identify the hash that uniquely identifies each document or practice.

https://visengine2.altravia.com/visure/

This is possible through the GET/visure endpoint, which does not require parameters and will return the complete list of documents and practices available through Visengine and regarding hash.

Verify Data and Request Report Costs

GET/visure/{hash_visura}

If you want to verify the information, required documents, and report costs, you need to make a request through the GET/visure/{hash_visura} endpoint and provide the hash of the previously obtained certificate.

REQUEST EXAMPLE

GET/visure/{hash_visura}

To check fields and costs for completing the request, you need to use the hash obtained in the previous request.

https://visengine2.altravia.com/visure/367ff20236e836d81470f00ba1d9f703

RESPONSE EXAMPLE

GET/visure/{hash_visura}

The response will include all the necessary information to complete the request, such as mandatory fields.

{
  "data": {
    "nome_visura": "Active Quote Person",
    "ricerca": false,
    "nome_categoria": "Chamber",
    "json_struttura": {
      "campi": {
        "$0": {
          "nome": "Tax Code",
          "tipo": "tax_code_person",
          "null": false,
          "istruzioni": "Enter the tax code of the individual",
        }
      },
      "validazione": "$0  ",
      "istruzioni": "",
      "istruzioni_ricerca": ""
    },
    "hash_visura": "367ff20236e836d81470f00ba1d9f703",
    "prezzo_visura": 2.1,
    "prezzo_ricerca": 0,
    "sincrona": false,
    "opzioni": null,
    "fornitori": []
  },
  "success": true,
  "message": "",
  "error": null
}

The validation shows the required data to complete the request successfully.

Request Report

POST /request

To request the report, the tax code of the individual is passed.

REQUEST EXAMPLE

POST /request

{
    "hash_visura": "367ff20236e836d81470f00ba1d9f703",
    "json_visura": {
      "$1": 12485671007
      }
  }

RESPONSE EXAMPLE

POST /request

The response returns various information including the status, callback (if set), and the request ID that will be needed later to download the document.

{ "data":
    {
      "_id": "5f2829ce065afc21cc60ad0e",
    "state": 1,
    "hash_visura": "367ff20236e836d81470f00ba1d9f703",
    "nome": "Active Quote Person ",
    "ricerca": false,
    "id_ricerca": null,
    "prezzo_visura": 2.3,
    "prezzo_ricerca": 0,
    "indice_ricerca": null,
    "stato_richiesta": "In progress",
    "email_target": null,
    "allegati": [],
    "timestamp_creation": 1596467662,
    "timestamp_last_update": 1596467663,
    "timestamp_stati": {
      "in_ricerca": 1596467663,
      "in_erogazione": 1596467663
    },
    "callback_data": false,
    "opzioni": null,
    "owner": "[email protected]",
    "sincrona": false,
    "ricerche": [
      {
        "id_ricerca": "5f2829ce065afc21cc60ad0e_0",
        "stato_ricerca": "Search completed",
        "json_ricerca": "{\"$1\":\"12485671007\"}",
        "json_mappato": {
          "NRea": "1378273",
          "Cciaa": "RM"
        },
        "json_risultato": null
      }
    ],
    "esito": {

      "codice": "0",
      "info": "OK"
    }

Download Report

GET/document/{_id}

When the request status is "completed," you can download the data in JSON, PDF, and XML formats via the method GET/document/{_id}

REQUEST EXAMPLE

GET/document/{_id}

This is an example of a request made using the previously obtained ID.

https://visengine2.altravia.com/visure/document/5f2829ce065afc21cc60ad0e

RESPONSE EXAMPLE

GET/document/{_id}

The response will contain the name, size, and file.

{
  data{
    "nome":"5f22f5b5065afc21cc60a27a.zip",
    "dimensione": "10206",
    "file":"++6+47433njVP9ZcX1XNtWUsKrTya9FGhwiXgdp5j5OPh0FpaKWVpjP8CUEjFjYzYwYTI3YS5wZGZVVAUAAwhDKF91eAsAAQQhAAAABCEAAABQSwUGAAAAAAEAAQBiAAAAZicAAAAA"
    },
    "success": true,
    "message": "",
    "error": null
  }

All formats (JSON, PDF, XML) will be available within a zip file.

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Frequently Asked Questions

The Report on Current Shares of a Person is a report that provides information on the corporate shares owned by an individual based on their tax code. The service indicates the percentage of participation in various companies, the value of the shares held, and the type of holdings (e.g., ordinary or preferred shares). This tool is essential for financial analyses, investment evaluations, and corporate transparency checks. With quick and detailed access, professionals and businesses can make informed decisions based on accurate and up-to-date data.

What is the Report on Current Shares of a Person?

The Report on Current Shares of a Person provides real-time, starting from the individual's tax code, a series of detailed information including:

  • Personal data: first name, last name, tax code, date and place of birth, residence.
  • Company information: Chamber of Commerce (CCIAA), REA number, legal nature, ATECO code, and company's activity status.
  • Share data: date of the act, description, real right, shares held, share value, ownership percentage.

The information can be obtained in real time via the Openapi Visengine API and downloaded in PDF, JSON, or XML formats.

Note: The report refers exclusively to shares in capital companies.

What information does the Report on Current Shares of a Person include?

The service is part of Risk, the API that allows access to numerous databases (e.g., Registry, Revenue Agency, CCIAA, CRIF, Experian) and over 15 reports and investigations on individuals, freelancers, and businesses with a single request. Here are some of the available information via API:

  • Data on financing (CRIF and Experian)
  • Residence and Domicile
  • Workplace
  • Real estate
  • Phone
  • Negativity
  • Indicators of (Credit Score) and recoverability
  • Marital Status and Spouse
  • Reliability
  • Positions
  • Equity Interests
  • Date of death
  • Information on heirs
  • Bank relations
  • Transcriptions
Which API is the service part of?

Yes, in addition to the Report on Current Shares of a Person, the following reports dedicated to private individuals are also available on Openapi:

  • Asset Report Person
  • Top Asset Report Person
  • Real Time Person Report
  • Top Person Report
  • Current Positions Report Person
Are there other reports available via API dedicated to individuals?

The report can be downloaded in PDF format.

In which formats is the report available?

The Report on Current Shares of a Person via API is ideal for companies, financial institutions, legal consultants, and economic sector professionals who want to integrate a service via API to obtain in real time the document that monitors the participation shares of a private individual in capital companies. It is useful for those managing asset analyses, corporate verifications, or evaluations related to corporate participations and commercial operations.

Who is the Report on Current Shares of a Person service intended for?

Openapi manages the entire request process via API in full compliance with current privacy regulations, with data minimization and encryption practices. For more information on this, you can consult the Privacy documentation on our website.

How is privacy managed?

The produced documents are deleted from Openapi's systems according to the timeframes visible in the Redemption Period (the deadline after which the document is deleted from our servers) in the privacy documentation. If necessary, the client can directly contact the authorized professional who provided the service, who is required to keep a copy according to regulations.

After how long does Openapi delete produced documents from its systems?

The information is provided via API in real time, ensuring immediate access to the requested data.

What are the service's response times?

The cost of the Report on Current Shares of a Person for each individual request via recharge is €2.50 + VAT.

What are the costs of the Report on Current Shares of a Person?