Dun & Bradstreet UAE Releases Comprehensive Guide on Ultimate Beneficial Ownership

By: D&B UAE
 
DUBAI, UAE - March 20, 2025 - PRLog -- Dun & Bradstreet UAE has launched an in-depth guide, "Understanding Ultimate Beneficial Ownership (UBO): Everything Businesses Need to Know," highlighting the critical role of transparency in ownership structures.

A UBO is the individual or group ultimately controlling or benefiting from a company, even if the legal title is held by another party. Identifying UBOs is essential for compliance with global regulations designed to combat money laundering, fraud, and corruption.

The guide provides businesses with insights into determining UBOs by analyzing corporate records, ownership structures, and control mechanisms. Ensuring accurate identification helps organizations mitigate risks and strengthen regulatory compliance.

Dun & Bradstreet UAE offers cutting-edge solutions to simplify this process. Their beneficial ownership data unlocks over 150 million connections, delivering transparency into corporate entities and individuals, with calculations as precise as 0.01%.

By offering these insights, Dun & Bradstreet UAE reaffirms its commitment to helping businesses navigate compliance challenges and foster a more transparent financial ecosystem.

For more information, visit: https://dnbuae.com/understanding-ultimate-beneficial-owne...
End
Source:D&B UAE
Email:***@crif.com
Tags:Ultimate Beneficial Owner
Industry:Business
Location:Dubai - Dubai - United Arab Emirates
Account Email Address Verified     Account Phone Number Verified     Disclaimer     Report Abuse
Page Updated Last on: Mar 20, 2025
Trending
Most Viewed
Daily News



Like PRLog?
9K2K1K
Click to Share