Infographics Home Infographic Latest UBO Infographics October 10, 2022 Case where none of the share holder is holding shares above specified threshold View More October 10, 2022 Case relating to the identification of a UBO of a branch office View More October 10, 2022 Case where a government holds a portion of the shares of the entity View More October 10, 2022 Case where one of the shareholders is a Trust View More October 10, 2022 Case where a portion of shares are held by a publicly listed company View More October 10, 2022 Case where the entity in UAE is owned by two foreign companies View More October 10, 2022 Case where complete stake is owned by a foreign company View More September 8, 2022 Few illustrations of who can be construed as Ultimate Beneficial Owner View More
