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Who qualifies as an Ultimate Beneficial Owner (UBO), and what does this mean for my business?
Who qualifies as an Ultimate Beneficial Owner (UBO), and what does this mean for my business?
Updated over 9 months ago

An Ultimate Beneficial Owner is someone who directly or indirectly owns more than 25% of a company or exercises significant control. This includes both direct ownership and indirect ownership through other entities, aiming to ensure transparency and comply with regulatory requirements.

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