Ultimate Beneficial Owners (UBO)
- Definition and requirements
- 0 - Overview Special Rights
- 1 - Simple, direct ownership
- 2 - Simple, indirect ownership
- 3 - Simple, direct & indirect ownership
- 4 - UBO based on both direct and indirect ownership
- 5 - UBO based on voting right
- 6 - No UBO based on ownership and voting rights - parent company
- 7 - No UBO based on ownership and voting rights - subsidiary
- 8 - UBO in a self-owned institution
- 9 - UBO in a subsidiary of a self-owned institution
- 10 - UBO based on special rights
- 11 - Propagate UBO with special rights to subsidiaries