An ultimate economic beneficiary is the final beneficiary of the investment and who owns – directly or indirectly – more than 25% of the value of the shares subscribed. This final beneficiary can be either a private person(s) or a publicly quoted company(ies) for which more than 75% of their capital is listed on a recognized stock exchange.
Important: In case of indirect ownership, please describe on a dated and signed chart all the intermediate levels of ownership with names and percentages.
* the equivalency is determined on the country list applied by the fund, the company, the registrar or any agent appointed by them, please contact the Register for further details.
** Please provide comfort letter together with this form to allow evaluation.
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