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    Infographics

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    Latest UBO Infographics

    Case where none of the share holder is holding shares above specified threshold
    October 10, 2022

    Case where none of the share holder is holding shares above specified threshold

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    Case relating to the identification of a UBO of a branch office
    October 10, 2022

    Case relating to the identification of a UBO of a branch office

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    Case where a government holds a portion of the shares of the entity
    October 10, 2022

    Case where a government holds a portion of the shares of the entity

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    Case where one of the shareholders is a Trust
    October 10, 2022

    Case where one of the shareholders is a Trust

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    Case where a portion of shares are held by a publicly listed company
    October 10, 2022

    Case where a portion of shares are held by a publicly listed company

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    Case where the entity in UAE is owned by two foreign companies
    October 10, 2022

    Case where the entity in UAE is owned by two foreign companies

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    Case where complete stake is owned by a foreign company
    October 10, 2022

    Case where complete stake is owned by a foreign company

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    Few illustrations of who can be construed as Ultimate Beneficial Owner
    September 8, 2022

    Few illustrations of who can be construed as Ultimate Beneficial Owner

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    UBO UAE is a leading provider of UBO compliance services to entities in the UAE. Our relevant expertise and knowledge of the UAE market enable us to handle your UBO compliance smoothly.

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    [email protected] UBO UAE 2022