Ultimate Beneficial Owner Definition

A UBO is an individual who benefits from or is impacted positively from a company even though they are not formally named as the owner of a business. It is a real person within the parent company that owns or controls over 25% of the company shares, has the right to exercise significant control over the company and/or has the right to remove the majority of the board of directors. In other a UBO is a person with significant control at the 'top of a tree' in a business.

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119 reviews

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4 Apr 2022

I am very appreciate Statrys Team for…

I am very appreciate Statrys Team for really helpful and always in-time...

Alexandra

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15 Mar 2022

Let's start with I usually hate banks

Let's start with I hate banks. But not Statrys. The user experience is...

Monica

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4 Mar 2022

Doing business with Statrys

The process for creating the accounts was simple and straight forward. The...

P. Holten

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