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Company Shareholders List - Italy

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The list of shareholders of any Italian company available via API and in real time.

Delivery

In real time

available for
  • it

The Company Shareholders List service of the Company API allows you to obtain the list of shareholders of an Italian company in real-time.

All data is provided based on one of the following parameters:

  • VAT Number 
  • Tax Code
  • ID (internal company identifier)

Through this service, you can access the following information:

  • Company Name for Companies
  • First Name and Last Name for individuals
  • Tax Code
  • Share Percentage 

Company Shareholders List is identified by the endpoint: GET https://company.openapi.com/IT-shareholders/{vatCode_taxCode_or_id}

The response is in real-time. The list includes both individual and legal entity shareholders. Unlike the Corporate Composition Report (also provided via API but in PDF format), the data from this service is available exclusively in JSON format.

REQUEST EXAMPLE 

GET /IT-shareholders/{vatCode_taxCode_or_id}

Here is an example of a request made with the VAT Number 12485671007:

https://company.openapi.com/IT-shareholders/12485671007

RESPONSE EXAMPLE

GET /IT-shareholders/{vatCode_taxCode_or_id}

This is an example of the shareholder data you can obtain using the VAT Number:

{
  "data": [
    {
      "companyName": "OPEN HOLDING S.R.L.",
      "name":null,
      "surname":null,
      "taxCode":16935371001,
      "percentShare": "100"
    },
  "success": true,
  "message": "",
  "error": null
}

 In this specific case, there is only one result (100% share) and the type of shareholder is a legal entity. Therefore, only the company name field is filled in, not the first name and last name.

The provided information includes:

  • Company Name 
  • Shareholder Tax Code
  • Share Percentage

Company Shareholders List data is also available in Company Advanced which includes all key information about an Italian company such as Revenue, Profit, Latest Financial Statements, Employees, PEC:

{
  "data": {
    "taxCode": "12485671007",
    "companyName": "OPENAPI S.R.L.",
    "vatCode": "12485671007",
    "address":{
      "registeredOffice": {
        "toponym": "VIALE",
        "street": "F TOMMASO MARINETTI",
        "streetNumber": "221",
        "streetName": "VIALE F TOMMASO MARINETTI 221",
        "town": "ROME",
        "hamlet":  null,
        "province": "RM",
        "zipCode": "00143",
        "gps": {
          "coordinates": [
          12.47843,
          41.8071
        ]
      },
      "townCode": "H501",
    }
  },
  "activityStatus": "ACTIVE",
  "reaCode": "1378273",
  "cciaa": "RM",
  "atecoClassification": {
    "ateco": {
      "code":"6201",
      "description": "Software Production not connected to publishing"
      }
    },
  "detailedLegalForm": {
     "code": "SR",
     "description": "JOINT-STOCK COMPANY",
  },
  "startDate": "2013-10-20",
  "registrationDate": "2013-10-20",
  "endDate": null,
  "pec": "[email protected]",
  "cessata":  false,
  "taxCodeCeased":  1622452306,
  "taxCodeCeasedTimestamp":  1622452306,
  "vat_group": {
    "vatGroupParticipation": false,
    "isVatGroupLeader": false,
    "registryOk": true
  },
  "sdiCode": "MJ1OYNU",
  "sdiCodeTimestamp": 1624358855,
  "lastUpdateTimestamp": 1676878023,
  "balanceSheets": {
    "last": {
      "year": 2022,
      "employees": 14,
      "balanceSheetDate": 2022-12-31,
      "turnover": 4043407,
      "netWorth": 166491,
      "shareCapital": 50000
    },
    "all":[
      {
       "year": 2024,
       "employees": 15,
       "balanceSheetDate": null,
       "turnover": null,
       "netWorth": null,
       "shareCapital": 50000
    },
    {
       "year": 2023,
       "employees": 15,
       "balanceSheetDate": null,
       "turnover": null,
       "netWorth": null,
       "shareCapital": 50000
    },
    {
       "year": 2022,
       "employees": 14,
       "balanceSheetDate": 2022-12-31,
       "turnover": 4043407,
       "netWorth": 166491,
       "shareCapital": 50000
    },
    {
       "year": 2021,
       "employees": 15,
       "balanceSheetDate": 2021-12-31,
       "turnover": 4432761,
       "netWorth": 469366,
       "shareCapital": 50000
    }
   ]
  },
  "shareholders": [
    {
      "companyName": "OPEN HOLDING S.R.L.",
      "name":null,
      "surname":null,
      "taxCode":16935371001,
      "percentShare": "100"
    }
  ],  
  "id": "60b4a85585e34e615c569ef5"
  }
 ],
 "success":  true,
 "message": "",
 "error":  null
 }

The Company Shareholders List listed are those who hold a share equal to or greater than 10% (the same information can also be obtained from the filed financial statements, if filed in the last 4 years).

Those who want to have all stakeholders always up-to-date can use "Stakeholders" of the Company service.

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Frequently Asked Questions

The Company Shareholders List service provides real-time access to the updated list of shareholders of Italian companies. This tool offers detailed information on the shareholding composition of a company, facilitating the analysis of its ownership structure. It is particularly useful for those who need reliable and up-to-date data for investment purposes, company evaluation, or legal compliance. Thanks to its automated integration, the API allows you to access this information quickly and easily.

What is the Company Shareholders List?

Through this service, the following information can be accessed:

  • Company name for businesses
  • First and last name for individuals
  • Tax code
  • Percentage of shares owned
What information does it provide?

The Company Shareholders List are those who own a share equal to or greater than 10% (the same information can be obtained from the filed financial statement, if it has been filed in the last 4 years). Those wishing to have all stakeholders always updated can use the "Stakeholders" service provided by Company.

Which shareholders are included?

Company Shareholders List:

  • Provides a detailed list of the shareholders of an Italian company, including both individuals and legal entities, with information such as name, surname, tax code, and percentage of shares owned.
  • The service is specific to company shareholders, offering details on those who hold ownership stakes of 10% or more.
  • The information is accessible in real-time via API in JSON format.
  • It is particularly useful for those wishing to monitor the shareholding composition and ownership stakes of a company.

Stakeholders Company:

  • IThis service has a broader approach, including not only shareholders but also other relevant figures such as directors, executives, and participants involved in company activities in various capacities.
  • IProvides a comprehensive view of the people and entities that play an active role in the management or ownership of the company.
  • IIn addition to shareholder data, this service provides details on other key company positions, offering a more complete picture of the company’s structure and governance.
  • IIdeal for those needing a comprehensive analysis of the entire organization, going beyond mere ownership monitoring.
What are the main differences between the Company Shareholders List and the Openapi Stakeholders Company products?

They are available exclusively in JSON format.

In what format are the data available?

Company Shareholders List service is intended for various categories of professionals who need detailed information on a company's ownership structure, including:

  • Investors: To assess who holds shares in a company and understand the ownership structure, which can influence investment decisions.
  • Financial Analysts: To analyze the ownership composition and potential influences on the company's strategies and performance.
  • Legal and Compliance Professionals: To verify legal compliance and regulations related to corporate transparency and disclosure.
  • Market Researchers: To obtain valuable data on company structures and relationships between companies.
  • Journalists and Media: To gather accurate and up-to-date information on company shareholders, useful for articles and reports. If your goal is to conduct research or make strategic decisions related to investments or collaborations, this service can be an excellent tool.
Who is the Company Shareholders List service for?

The service is provided in real-time, meaning that once the request is submitted via API, the data is processed and returned immediately.

What are the service delivery times?

The service offers up to 30 free requests per month. Once this limit is exceeded, the cost for each request via recharge is €0.03 (+VAT).

What are the costs of Company Shareholders List service?