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Beneficial Ownership Disclosure in Due Diligence
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant
Summary
Ultimate natural persons must be identifiable; nominees invite questions.
Short answer: due diligence must see the ultimate beneficial owner (UBO). Nominees, layered offshore and hidden shareholders prolong review. Map clear ownership before filing.
