مجانًا: Tax reconciliation و Zakat calculation

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Who exactly needs to be registered as my company's Ultimate Beneficial Owner?

التساؤل

Who exactly needs to be registered as my company's Ultimate Beneficial Owner?

الإجابة

Most companies in the country must maintain an Ultimate Beneficial Owner (UBO) register — the natural person who actually owns or controls the company (typically through a set ownership or voting threshold, or actual control even without direct ownership) — not just whoever's name sits officially on the licence or memorandum of association.

In more complex ownership structures (a holding company, or indirect ownership through more than one entity), identifying the right person takes tracing the full chain carefully, not guessing. Failing to keep this register current is its own administrative violation, entirely separate from any tax obligation. RASEEKH reviews the actual ownership structure and documents the UBO register to reflect reality, not just the formal paperwork.

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