{"id":40901,"date":"2026-03-05T08:45:37","date_gmt":"2026-03-05T07:45:37","guid":{"rendered":"https:\/\/foreusgroup.com\/beneficial-owner-identification\/"},"modified":"2026-03-12T11:57:53","modified_gmt":"2026-03-12T10:57:53","slug":"beneficial-owner-identification","status":"publish","type":"page","link":"https:\/\/foreusgroup.com\/en\/beneficial-owner-identification\/","title":{"rendered":"Beneficial Owner Identification"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"40901\" class=\"elementor elementor-40901 elementor-40132\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-effed81 e-flex e-con-boxed e-con e-parent\" data-id=\"effed81\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3afc139 elementor-widget elementor-widget-heading\" data-id=\"3afc139\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Beneficial Owner Identification <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4f98d88 e-flex e-con-boxed e-con e-parent\" data-id=\"4f98d88\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ea3cca elementor-widget elementor-widget-heading\" data-id=\"9ea3cca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHAT IS IT ABOUT?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f478c2 elementor-widget elementor-widget-text-editor\" data-id=\"4f478c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We identify the beneficial owners (UBO) behind a company, including in complex or layered ownership structures.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f6e9d64 e-flex e-con-boxed e-con e-parent\" data-id=\"f6e9d64\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ad6101e elementor-widget elementor-widget-heading\" data-id=\"ad6101e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FOR WHOM IS THE SERVICE?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2cb584 elementor-widget elementor-widget-text-editor\" data-id=\"f2cb584\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Compliance and legal departments<\/li><\/ul><div>\u00a0<\/div><ul><li>Investors<\/li><\/ul><div>\u00a0<\/div><ul><li>Companies onboarding new partners<\/li><\/ul><div>\u00a0<\/div><ul><li>Law firms<\/li><\/ul><div>\u00a0<\/div><ul><li>Procurement and supply chain teams (when dealing with intermediaries)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf7485c e-flex e-con-boxed e-con e-parent\" data-id=\"bf7485c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f1d1d38 elementor-widget elementor-widget-heading\" data-id=\"f1d1d38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHEN IS THE SERVICE USED?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-938804c elementor-widget elementor-widget-text-editor\" data-id=\"938804c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Before entering into a contract<\/li><\/ul><div>\u00a0<\/div><ul><li>In cases of opaque corporate structures<\/li><\/ul><div>\u00a0<\/div><ul><li>In offshore or holding structures<\/li><\/ul><div>\u00a0<\/div><ul><li>When it is necessary to clearly understand who ultimately stands behind a company<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0e55771 e-flex e-con-boxed e-con e-parent\" data-id=\"0e55771\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c081118 elementor-widget elementor-widget-heading\" data-id=\"c081118\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHAT DO WE DO SPECIFICALLY?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52979bf elementor-widget elementor-widget-text-editor\" data-id=\"52979bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Direct ownership structure (Basic)<\/li><\/ul><div>\u00a0<\/div><ul><li>EU-based layered shareholding analysis with structural diagram (Advanced)<\/li><\/ul><div>\u00a0<\/div><ul><li>International in-depth ownership analysis with risk assessment (Comprehensive)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5dc3b0e e-flex e-con-boxed e-con e-parent\" data-id=\"5dc3b0e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6334994 elementor-widget elementor-widget-heading\" data-id=\"6334994\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WHAT DO YOU RECEIVE?<span style=\"font-size: 2em;letter-spacing: 0.07em\"><\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f08e2ca elementor-widget elementor-widget-text-editor\" data-id=\"f08e2ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>UBO report (PDF)<\/li><\/ul><div>\u00a0<\/div><ul><li>Structure diagram (from Advanced)<\/li><\/ul><div>\u00a0<\/div><ul><li>From Comprehensive: risk assessment and contextual analysis<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a3c0520 e-flex e-con-boxed e-con e-parent\" data-id=\"a3c0520\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2ad1eeb elementor-widget elementor-widget-heading\" data-id=\"2ad1eeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">contact<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-502d2d6 elementor-widget elementor-widget-text-editor\" data-id=\"502d2d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-size: 17.6px; letter-spacing: 0.528px;\">We would be pleased to speak with you. Do not hesitate to contact us.<\/span><\/p><p><span style=\"font-size: 17.6px; letter-spacing: 0.528px;\"><br><\/span><\/p><p><span style=\"font-size: 17.6px; letter-spacing: 0.528px;\">We will be happy to answer your questions and provide further information. We look forward to hearing from you.<\/span><\/p>\n<ul>\n<\/ul>\n<ul>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3743f25 elementor-align-start elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"3743f25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:office@foreus.at\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">office@foreusgroup.com<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Beneficial Owner Identification WHAT IS IT ABOUT? We identify the beneficial owners (UBO) behind a company, including in complex or layered ownership structures. FOR WHOM IS THE SERVICE? Compliance and legal departments \u00a0 Investors \u00a0 Companies onboarding new partners \u00a0 Law firms \u00a0 Procurement and supply chain teams (when dealing with intermediaries) WHEN IS THE [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-40901","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages\/40901","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/comments?post=40901"}],"version-history":[{"count":3,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages\/40901\/revisions"}],"predecessor-version":[{"id":40904,"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/pages\/40901\/revisions\/40904"}],"wp:attachment":[{"href":"https:\/\/foreusgroup.com\/en\/wp-json\/wp\/v2\/media?parent=40901"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}