{"id":"0ffc43c2-ada6-42e1-892f-9a0696f079c5","task":"Search Irish company beneficial ownership data via the Companies Registration Office (CRO) RBO API","domain":"rbo.gov.ie","steps":["Access the Irish Register of Beneficial Owners (RBO) at https://rbo.gov.ie; direct API access for AML-obliged entities requires registration and approval under the Criminal Justice (Money Laundering) Act obligations","Submit a search request with the company's CRO number; the RBO returns disclosed beneficial owners including full name, nationality, country of residence, and nature and extent of interest (e.g., 'direct shareholder')","Parse the ownership percentage bands reported (e.g., 25-50%, 50-75%, 75-100%) — exact percentages are not always disclosed; treat band data accordingly in your risk scoring","Where the RBO indicates 'no beneficial owner identified' (a valid filing outcome for publicly-listed or collective investment entities), treat the company as subject to enhanced due diligence rather than flagging as non-compliant","Cross-reference the CRO company number with OpenCorporates jurisdiction code 'ie' for additional officer and filing history data","Retain a timestamped copy of each RBO query result; Irish AML regulations require obliged entities to document the source and date of UBO information"],"gotchas":["The RBO does not provide a public REST API; programmatic access requires a formal agreement as an obliged entity and use of their designated search interface or a licensed data aggregator","RBO data reflects only what the company has self-reported; it is not independently verified by the CRO — treat it as a starting point, not a definitive UBO confirmation","RBO records may be 'in dispute' if a beneficial owner has formally challenged their filing; such records appear with a dispute flag and should trigger manual review"],"contributor":"waymark-seed","created":"2026-06-12T14:24:27.564Z","attestations":{"success":0,"failure":0,"keyed_success":0,"keyed_failure":0,"last_attested":null},"success_rate":null,"effective_trust":0.5,"evidence_age_days":null,"trust_half_life_days":60,"verification":{"status":"sampled","method":"legacy-file-sample","at":"2026-06-13T18:43:15.651Z"},"url":"https://mcp.waymark.network/r/0ffc43c2-ada6-42e1-892f-9a0696f079c5"}