UBO

The natural person who ultimately owns or controls the Legal Person, whether directly or through a chain of ownership or control or any other indirect means, and also the natural person on whose behalf the transactions are being conducted or who exercises ultimate control over a legal person and finally owns or controls direct or indirect equity shares or shares of 25% or more.

The ultimate beneficial owner (UBO) is the person who, directly or indirectly, owns and controls a company. Individuals with ownership of at least 25 per cent shares and voting rights of a company, or someone with the power to dismiss and appoint a majority of a company’s directors shall be considered as a UBO. Its for All Free Zones And Mainland Companies.

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