FOR INSTITUTIONS

I want to try

to disclose an ownership structure and beneficial owners

More about the Sandbox


I want to check

a NON-CERTIFIED ownership structure FOR FREE

a CERTIFIED ownership structure and beneficial owners

Why is it advantageous for an institution to have an access to a CERTIFIED ownership structure?

Thanks to the certification neither a public nor financial institution has to verify on its own the certified ownership structure of the legal person up to its beneficial owner(s); at the same time the public or financial institution can check itself at any time the transparency of the ownership structure.