Programme guides · Hong Kong New Capital Investment Entrant Scheme (CIES) · UAE Golden Visa · Portugal Golden Visa (Fund Investment)
Holding Companies in Immigrant Structures
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Substance, UBO disclosure and traceable funds — complexity is not safety.
Short answer: when a holding company owns investment or immigration assets, ensure economic substance, UBO disclosure and a clear funds path. Complexity does not equal safety — it can harden diligence.
FAQ
Does offshore help?
Immigration diligence values transparency, not “offshore” as such.
