Company Ultimate Beneficial Owner
Once a company search is made, the data regarding the company's beneficial owner is stored in the UBO Check section. This section displays the information about persons that own or control more than 25% of a company's shares or voting rights.
The following information is displayed:
| Field | Required | Type | Description |
|---|---|---|---|
| KeysFin company ID | No | Lookup | The company ID issued by KeysFin. |
Company type | No | Lookup | The type of company. |
Fiscal code | No | Lookup | The company's fiscal code |
Company name | No | Lookup | The company's name. |