Ownership mapping
Trace direct and indirect ownership and control through the entity structure.
AML compliance assistance
Ultimate Beneficial Owner Support in the UAE
Make ownership and control information easier to trace, document and keep current.
Discuss this serviceOverview
Support shaped around your business.
Ultimate beneficial owner information concerns the natural persons who ultimately own or control a legal entity. The information needed and the relevant registrar depend on the company structure and jurisdiction.
TGA can help map an ownership chain, organise supporting documents and identify updates needed in internal records or registrar submissions. Complex structures may need specialist legal review.
What we cover
Where we can help.
Supporting records
Organise shareholder, control and identification information for review.
Changes and updates
Identify changes that may require register or authority updates.
How we work
A clear route from question to action.
- 01
Understand the structure
Review the entity, shareholders and relevant jurisdiction.
- 02
Collect evidence
Bring together ownership documents and identification details.
- 03
Plan updates
Agree records and filing steps with the responsible company team.
Talk to TGA
Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.