{"id":"intl-ubo-ownership-structure-report","page":"https://joyworkos.com/en/reports/ubo-ownership-structure-report/","name":"Ownership structure and ultimate beneficial owner report","name_en":"Ownership structure and ultimate beneficial owner report","local_name":"Ownership structure and ultimate beneficial owner (UBO) report","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_shows":"Group chart of a company's shareholders up the chain to the natural persons who ultimately own or control it, with sources (registry filings, beneficial-ownership registers) and percentages.","who_needs_it":"banks, payment companies, law firms, compliance officers, investors","why":"anti-money-laundering customer due diligence, sanctions 50% rule checks, M&A","price":{"amount":79,"currency":"EUR","text":"€79.00","text_full":"€79.00","vat_included":true,"amount_before_vat":79,"vat":0,"service_fee":79,"official_fee":0,"official_fee_kind":"included","israeli_vat_on_service_part":0,"free_at_official_source":false},"sold_by_joy":true,"delivery":"1–5 business days (depends on number of layers)","format":"PDF ownership chart with source documents","who_can_order":"Anyone","what_we_need":{"details":"company name, country and registration number","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"EU beneficial-ownership registers require a legitimate interest since CJEU C-37/20 (Nov 2022); UBO data are personal data — supply only for AML/KYC or other lawful purpose.","issuer":"Joy Work OS — Joy's own report, compiled from the official registers listed","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order Ownership structure and ultimate beneficial owner report online?","a":"Fill in company name, country and registration number in the form on this page, pay €79.00 by card, and the document is e-mailed to you within 1–5 business days (depends on number of layers)."},{"q":"How much does Ownership structure and ultimate beneficial owner report cost?","a":"€79.00."},{"q":"How long does Ownership structure and ultimate beneficial owner report take?","a":"1–5 business days (depends on number of layers)."},{"q":"Who can order Ownership structure and ultimate beneficial owner report?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/ubo-ownership-structure-report/"},{"lang":"en","page":"https://joyworkos.com/en/reports/ubo-ownership-structure-report/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/ubo-ownership-structure-report/#buy","prefill":"https://joyworkos.com/en/reports/ubo-ownership-structure-report/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}