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Legal entity's data prefill

Legal entity's data prefill

Here's an overview of the pre-fillable legal entity data for each country / jurisdiction from the national registries:

  • General information data includes fundamental information about a company or entity such as name, address.

  • representativesdata contains information about individuals or entities appointed to represent a company in various capacities.

  • shareholders data focuses on providing information about the individuals or entities that hold shares in a company.

  • Beneficial owners data provides information about the individuals who benefit from or control a company.



Unfortunately, the database view is currently unavailable for anonymous users.


The search and filtering options located at the top right of the database table can be useful.

https://ondato.atlassian.net/wiki/spaces/PUB/database/2623340555?savedViewId=default

 

 


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