VERIDEX — приватний незалежний інформаційний сервіс, не пов’язаний з жодним державним органом.
VERIDEXНезалежний реєстр компаній і Fraud Radar
☰ Меню: Статті ▾
Головна › Статті › Understanding beneficial ownership registers
Explainers · 29 жовтня 2026 р.

Understanding beneficial ownership registers

Who really owns a company? What a beneficial-owner entry shows, and what it cannot show.


Shareholders and beneficial owners are not the same thing. A shareholder can be another company; a beneficial owner is always a natural person who ultimately owns or controls the business.

What the entry shows

The name of the person, the basis of control (shares, votes or other means) and an approximate share.

What it cannot show

Informal arrangements, nominee agreements that were not disclosed, and changes that were not reported yet.

On VERIDEX, section 4 of every profile lists the shareholders, the beneficial owners and the group structure side by side, so differences are easy to spot.

« Усі статті