Generate Entity Profile Report (EPR)
GET/report/entityprofile/base/:output_type/:method
EPR API generates a data response containing the subject individual or company’s basic profile, current and past appointments, current and past shareholding/shareholders, charges, and associated entities.
Available for: all Handshakes datasets.
Report format: JSON, PDF, XML
Request
Path Parameters
Possible values: [1
, 2
, 3
]
Method to retrieve the entity report.
1 - Request by UEN and source short name
2 - Request by entity GUID and source GUID
3 - Request by entity GUID and source short name
Possible values: [pdf
, xml
, json
]
File type of the report output.
pdf - Portable Document Format (PDF)
xml - Extensible Markup Language (XML)
json - Javascript Object Notation (JSON)
Query Parameters
The entity GUID of the subject company.
(e.g. E000D000-11F1-22D2-3333-4444444AC4E4
)
This is required for method 2, 3.
For available values to input, refer to output of SEARCH: Basic Entity Search endpoint.
Dataset source GUID.
For queries against any of Handshakes single datasets, enter only 1 source in this field.
(e.g. 4af00c3f-bda4-490c-8c7b-c7645b
)
For queries against Handshakes OneWorld, enter more than 1 sources in this field.
(e.g. 4af00c3f-bda4-490c-8c7b-c7645b, 73e4c5c3-58c7-4f4e-837c-41411a19abca
)
This is required for method 2. For available values to input, refer to output of SEARCH: Data Source Search endpoint.
The target entity’s company registration number (e.g. 201108160R
).
This is required for method 1.
For available values to input, refer to output of SEARCH: Basic Entity Search endpoint.
Dataset source short name (e.g. CRSG
).
For queries against any of Handshakes single datasets, enter only 1 source in this field.
(e.g. CRSG
)
For queries against Handshakes OneWorld, enter more than 1 sources in this field.
(e.g. CRMY, CRSG, CM
)
This is required for method 1, 3.
For available values to input, refer to output of SEARCH: Data Source Search endpoint.
Header Parameters
Refer to Getting your Access Token to get access to the authorization token. Include the following prefix when using the authorization token: Bearer.
Responses
- 200
- Single Dataset
- One World
- Schema
- Example (from schema)
Schema
NetworkScore object
Profile object
FormerNames object
PersonProbableAssociates object
CompanyProbableAssociates object
ShareCapitals object
CurrentAppointmentHolders object
PastAppointmentHolders object
ShareHolders object
PastShareholders object
CurrentCharges object
Chargees object
AmountSecured object
PastCharges object
Chargees object
AmountSecured object
{
"EntityType": "FIRM",
"ReportDateTime": "20240515_085701",
"EntityGuid": "f543bbd5-e924-468d-a141-e7bd8cdfb406",
"DirectRedScore": "No",
"IndirectRedScore": "No",
"NetworkScore": {
"DegreeCentrality": "1st"
},
"ActiveName": "QIUTDC TAXXXNQQSI QHN. ZJIKRFE",
"CurrentNameEffDate": "20200930",
"Profile": {
"Dataset": "Company Registry (SG)",
"FormerNames": [
{
"Name": "BQMQCO QHN. ZJIKRFE",
"EffectiveDate": "20181111"
}
],
"IdType": "ACRA Registration Number",
"CompanyRegistrationNo": "833228047K",
"CurrentAddress": "#09-04 THONG LIAN BUILDING, SINGAPORE 111874",
"Type": "Exempt Private Company Limited By Shares",
"PlaceOfIncorporation": "SINGAPORE",
"IncorporationDate": "20181111",
"CompanyStatus": "Live Company",
"PrimaryBusinessCode": "62022",
"PrimaryBusinessActivity": "INFORMATION TECHNOLOGY CYBERSECURITY CONSULTANCY (PROVIDING SYSTEM SOFTWARE AND CONSULTATION)",
"SecondaryBusinessCode": "73100",
"SecondaryBusinessActivity": "ADVERTISING ACTIVITIES (PROVIDE ADVERTISING AND MARKETING SERVICES)",
"OwnershipLayers": "1 layer(s)"
},
"PersonProbableAssociates": [
{
"PersonName": "NATHAN S/O GREY",
"PersonConnectionCount": 1
},
{
"PersonName": "YI XUAN",
"PersonConnectionCount": 1
}
],
"CompanyProbableAssociates": [
{
"CompanyName": "XXJCAMF TVEHCF QHN. RIF.",
"CompanyConnectionCount": 1
},
{
"CompanyName": "SYDJDISX QHN. RIF.",
"CompanyConnectionCount": 1
}
],
"ShareCapitals": {
"ShareCategory": "500,000.00",
"ShareType": "Ordinary Capital",
"Amount": 500000,
"NumberOfShares": "500000",
"Currency": "USD"
},
"CurrentAppointmentHolders": [
{
"Name": "LXF XVFJC TIP",
"Address": "71 TAMPINES STREET #13-200 STARLIGHT SINGAPORE 521114",
"IdentificationNo": "Y4258832S",
"IdType": "NRIC (Citizen)",
"Nationality": "SINGAPORE",
"Appointment": "Director",
"AppointmentDate": "20181111"
}
],
"PastAppointmentHolders": [
{
"FromDate": 20190531,
"ToDate": 20210811,
"Name": "SHARON TAN",
"Address": "21 CECIL STREET #19-08 SINGAPORE 049712",
"IdentificationNo": "SXXXXXXXI",
"IdType": "NRIC (Citizen)",
"Nationality": "SINGAPORE",
"Appointment": "Company Secretary,",
"AppointmentDate": "From 31 May 2019 to 11 Aug 2021"
},
{
"FromDate": "20190531",
"ToDate": "20211126",
"Name": "BARBETOV LALLANA,",
"Address": "VIA ANTONIO ORLANDI 40139 BOLOGNA BO, ITALY,",
"IdentificationNo": "YBXXXXXXX GXXXXXXXQ,",
"IdType": "Passport/Others Passport/Others",
"Nationality": "ITALY",
"Appointment": "Director",
"AppointmentDate": "From 31 May 2019 to 26 Nov 2021"
}
],
"ShareHolders": [
{
"Name": "LXF XVFJC TIP",
"EntityType": "PERSON",
"IdentificationNumber": "Y4258832S",
"IdType": "NRIC (Citizen)",
"IncorporationNationality": "SINGAPORE",
"Address": "71 TAMPINES STREET #13-200 STARLIGHT SINGAPORE 521114",
"ShareType": "Ordinary Shares",
"NumberOfShares": "500000",
"LatestDisclosureDate": "20181111",
"Currency": "USD"
}
],
"PastShareholders": [
{
"Name": "MATHEX PTE. LTD.",
"EntityType": "FIRM",
"IdentificationNumber": "20736486M",
"IdType": "ACRA Registration Number",
"IncorporationNationality": "SINGAPORE",
"Address": "2 JURONG AVENUE #01-01-14 SINGAPORE 123456",
"ShareType": "Ordinary Shares",
"LatestDisclosureDate": "20190601"
}
],
"RecentMentions": [],
"Family": [],
"CurrentCharges": [],
"PastCharges": []
}
- Schema
- Example (from schema)
Schema
NetworkScore object
Profile object
FormerNames object
PersonProbableAssociates object
CompanyProbableAssociates object
CurrentAppointmentHolders object
PastAppointmentHolders object
ShareHolders object
PastShareHolders object
CurrentCharges object
Chargees object
AmountSecured object
PastCharges object
Chargees object
AmountSecured object
{
"EntityType": "FIRM",
"ReportDateTime": "20240717_071416",
"EntityGuid": "fdf0b6e7-08e4-1111-a41e-3d217a81bfe1",
"DirectRedScore": "No",
"IndirectRedScore": "No",
"NetworkScore": {
"DegreeCentrality": "100th"
},
"ActiveName": "ABXXXX BANKING CORPORATION LIMITED",
"CurrentNameEffDate": "19891017",
"Profile": {
"Dataset": "One World",
"FormerNames": [
{
"Name": "ABXXXX BANKING CORPORATION"
},
{
"EffectiveDate": "19900214"
}
],
"IdType": "ACRA Registration Number",
"CompanyRegistrationNo": "S1111222Z",
"CurrentAddress": "10 MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, SINGAPORE 011983",
"Type": "Foreign Company Registered In Singapore",
"PlaceOfIncorporation": "HONG KONG",
"IncorporationDate": "19900214",
"CompanyStatus": "Live Company",
"PrimaryBusinessCode": "64120",
"PrimaryBusinessActivity": "FULL BANKS"
},
"PersonProbableAssociates": [
{
"PersonName": "HENG HENG",
"PersonConnectionCount": 4
},
{
"PersonName": "DAVID XXX",
"PersonConnectionCount": 4
}
],
"CompanyProbableAssociates": [
{
"CompanyName": "TRUSTEE (SINGAPORE) LIMITED",
"CompanyConnectionCount": 19
},
{
"CompanyName": "FINANCE (SINGAPORE) LIMITED",
"CompanyConnectionCount": 17
}
],
"ShareCapitals": [],
"CurrentAppointmentHolders": [
{
"Name": "ABXAAAA",
"Address": "9 STANLEY MOUND ROAD, STANLEY, HONG KONG",
"IdentificationNo": "111105744",
"IdType": "Passport/Others",
"Nationality": "UNITED KINGDOM",
"Appointment": "Director",
"AppointmentDate": "20210620",
"SourceName": "CRSG"
},
{
"Name\"": "QWQQQQQQQQ",
"Address": "1 QUEEN'S ROAD CENTRAL HONGKONG",
"IdentificationNo": "111111984",
"IdType": "Passport/Others",
"Nationality": "CHINA",
"Appointment": "Director",
"AppointmentDate": "21240405",
"SourceName": "CRSG"
}
],
"PastAppointmentHolders": [
{
"FromDate": "20070725",
"ToDate": "20101231",
"Name": "BBBBBBBZZ",
"Address": "4 POLLOCK'S PATH, THE PEAK HONG KONG",
"IdentificationNo": "71111405658",
"IdType": "Passport/Others Passport/Others",
"Nationality": "UNITED KINGDOM",
"Appointment": "Director",
"SourceName": "CRSG"
},
{
"FromDate\"": "19980601",
"ToDate": "20031231",
"Name": "IIIIIIIIIIG",
"Address": "6 POLLOCK'S PATH, THE PEAK HONG KONG SAR",
"IdentificationNo": "Z222222",
"IdType": "Passport/Others",
"Nationality": "INDIA",
"Appointment": "Director",
"SourceName": "CRSG"
}
],
"ShareHolders": [
{
"Dataset": "CRSG",
"Name": "PPPPPPPPPPPP",
"EntityType": "FIRM",
"IdentificationNumber": "T10000000",
"IdType": "ACRA Registration Number",
"IncorporationNationality": "ITALY",
"Address": "BOLOGNA BO VIA MARIO FANTIN 1 POSTCODE 111, ITALY",
"ShareType": "Ordinary Shares",
"NumberOfShares": "1020500",
"LatestDisclosureDate": "20221108",
"Currency": "SGD"
}
],
"PastShareholders": [
{
"Dataset": "CRSG",
"Name": "GGGGGGGGGGGZZ PTE. LTD.",
"EntityType": "FIRM",
"IdentificationNumber": "111111M",
"IdType": "ACRA Registration Number",
"IncorporationNationality": "SINGAPORE",
"Address": "2 KALLANG AVENUE CT HUB SINGAPORE 339407",
"ShareType": "Ordinary Shares",
"LatestDisclosureDate": "20190601"
}
],
"RecentMentions": [],
"Family": [],
"CurrentCharges": [
{
"Dataset": "CRSG",
"ChargeNo": "CXXXXXX9",
"DateRegistered": "20200610",
"Chargees": [
{
"Name": "AUTHORITY",
"IdentificationNumber": "AAAAAA"
}
],
"AmountSecured": [
{
"Amount": "ALL MONIES"
}
],
"Status": "Remain In Register"
},
{
"Dataset": "CRSG",
"ChargeNo": "WWWWWWWWW4",
"DateRegistered": "20180720",
"Chargees": [
{
"Name": "THE BANK",
"IdentificationNumber": "T1ZZZZ1B"
}
],
"AmountSecured": [
{
"Amount": "ALL MONIES"
}
],
"Status": "Remain In Register"
}
],
"PastCharges": [
{
"Dataset": "CRSG",
"ChargeNo": "C11111111178",
"DateRegistered": "20110922",
"Chargees": [
{
"Name": "CLEARING LIMITED",
"IdentificationNumber": "20000000M"
}
],
"AmountSecured": [
{
"Amount": "ALL MONIES"
}
],
"NatureOfSatisfaction": "Total Discharge",
"Status": "Remove from Register"
}
]
}