Quickly verify beneficial ownership for compliance
A beneficial owner is an individual who owns or controls more than 25% of a company’s shares or voting rights or exercises control over the company without being listed as an owner.
Our report breaks down multiple layers of company ownership to understand what percentage of a company or asset benefits an individual to assist you to comply with the Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) New Zealand legislative requirements.