A UBO is a natural person (not entity) that directly or indirectly (e.g. through other entities) controls 25% (or 10% for non-U.S. entities) or more of the investing entity and that derives the benefits associated with such ownership control.
Who is an ultimate beneficial owner (UBO) of a business entity? Print
Modified on: Wed, May 10, 2023 at 2:26 PM
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