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Tracking multiple levels of ownership structure

Jul. 18, 2023

In determining the ultimate beneficial owner, we use the latest available data to track ownership structures at multiple levels. the primary source of UBO information is the local official registry, but our research further queried proprietary databases, the media, and the internet to supplement the official registry checks. The most up-to-date data available is the latest available data to track ownership structures at multiple levels. 


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