{"id":"intl-eu-beneficial-ownership-boris","page":"https://joyworkos.com/en/reports/eu-beneficial-ownership-search/","name":"EU beneficial-ownership registers search (BORIS)","name_en":"EU beneficial-ownership registers search (BORIS)","local_name":"Beneficial Ownership Registers Interconnection System (BORIS)","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_shows":"Interconnection of national central registers of beneficial owners of companies, other legal entities and trusts.","who_needs_it":"banks, AML-obliged entities, lawyers, notaries, journalists with legitimate interest","why":"identify ultimate beneficial owners (UBO) of EU entities for KYC/AML","price":null,"sold_by_joy":false,"delivery":"per national register","format":"online view / extract","who_can_order":"Only with a legal interest","what_we_need":{"details":"entity name/number; requester identity and (often) proof of legitimate interest","upload":"none","authorisation":"interest","original_by_courier":false},"legal_limits":"Public access to UBO registers was curtailed after the CJEU judgment of 22 Nov 2022 (WM/Sovim); access now generally requires legitimate interest under national law — do not resell UBO data without verifying the requester's entitlement.","issuer":"European Commission — European e-Justice Portal with national beneficial-ownership registers","official_source":"https://e-justice.europa.eu/topics/registers-business-insolvency-land/beneficial-ownership-registers-interconnection-system-boris_en","how_to_get_it_yourself":"e-Justice → Registers → Beneficial ownership (BORIS) → webgate.ec.europa.eu/boris-new → select country → authenticate per national rules","faq":[{"q":"How do I get EU beneficial-ownership registers search (BORIS)?","a":"Only the person concerned can obtain it, directly from European Commission — European e-Justice Portal with national beneficial-ownership registers. e-Justice → Registers → Beneficial ownership (BORIS) → webgate.ec.europa.eu/boris-new → select country → authenticate per national rules"}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/eu-beneficial-ownership-search/"},{"lang":"en","page":"https://joyworkos.com/en/reports/eu-beneficial-ownership-search/"}],"order":null,"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}