Category: Beneficial Ownership & UBO

How to identify the beneficial owner of a company, how to reconstruct the chain of control, what the beneficial ownership register provides for and what changes with the AMLR’s “25% or more” threshold.

Beneficial Ownership & UBO

Chain of control and UBO: how to reconstruct it step by step

Reconstructing the chain of control to identify the ultimate beneficial owner (UBO): regulatory criteria, a step-by-step method and mistakes to avoid.

AegisX Editorial Team10 August 20263 min read

Beneficial Ownership & UBO

Beneficial ownership at 25%: what changes with AMLR and AMLD6

Beneficial ownership at 25%: the new AML package replaces the threshold of "more than 25%" with "25% or more". What changes and how to prepare.

AegisX Editorial Team13 July 20263 min read