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GET
/
api
/
accounts
/
{accountId}
/
ubos
List beneficial owners
curl --request GET \
  --url https://api.sandbox.tracefinance.com/api/accounts/{accountId}/ubos \
  --header 'Authorization: Bearer <token>'
{ "data": [ { "id": "b2c3d4e5-f6a7-8901-bcde-f12345678901", "name": "João Silva", "taxId": { "value": "11222333000181", "type": "CNPJ" }, "address": { "addressLine1": "Rua das Flores, 100", "city": "São Paulo", "country": "BR", "postalCode": "01234-567", "addressLine2": "Suite 456", "state": "SP" }, "currentState": { "status": "PENDING", "createdAt": "2026-01-15T10:30:00Z", "reason": { "code": "DOCUMENT_REJECTED", "message": "Document is illegible", "details": {} } }, "ownershipPercentage": 50 } ], "meta": { "previousCursor": "<string>", "nextCursor": "<string>", "total": 123 } }

Documentation Index

Fetch the complete documentation index at: https://tracefinance-docs-withdrawal-beneficiary-events.mintlify.app/llms.txt

Use this file to discover all available pages before exploring further.

Authorizations

Authorization
string
header
required

JWT bearer token. Include as Authorization: Bearer <token>. See the Authentication guide for how to obtain one.

Headers

X-Trace-Version
string

API version. Omit to use the default version.

Example:

"1"

Path Parameters

accountId
string<uuid>
required

UUID of the account.

Query Parameters

limit
integer
default:10

Maximum number of items to return. Defaults to 10.

Required range: 1 <= x <= 100
cursor
string

Opaque cursor for fetching the next or previous page.

direction
enum<string>

Direction of pagination relative to the cursor.

Available options:
NEXT,
PREVIOUS
sortOrder
enum<string>
default:DESCENDING

Sort order for results. Defaults to DESCENDING.

Available options:
ASCENDING,
DESCENDING
filters
string

Filter expression using LHS Brackets syntax (field[operator]=value). Combine multiple conditions with and(...), or(...), or ; (implicit AND). See the Filtering guide for the full operator catalog and examples.

Response

Paginated list of beneficial owners.

data
object[]
required
meta
object
required

Cursor-based pagination metadata.