About this integration

  • It contains data related to the ultimate beneficial owners of companies and legal entities, including their names, dates of birth, nationalities, addresses, and the extent of their beneficial ownership or control.
  • The UBO register in Belgium covers various types of legal entities, including companies, non-profit organizations, foundations, trusts, and similar entities that are subject to Belgian anti-money laundering and transparency regulations requiring the reporting of ultimate beneficial ownership information.
  • Companies in Belgium typically use the UBO register for due diligence and compliance purposes to identify and verify the ultimate beneficial owners of other companies and legal entities with which they engage in business transactions, ensuring transparency and compliance with legal requirements related to anti-money laundering and financial transparency.


Corporate Registers
No items found.