ubofix.eu
Who are the ultimate beneficial owners, and how do you demonstrate that.
The question of who ultimately stands behind an enterprise sounds simple until a holding company, a foundation administrative office or a family arrangement comes into play. Then the answer is a reasoning that you have to explain over and over again, to parties who all view it somewhat differently.
ubofix will be the module that captures that structure and makes it explainable, with the supporting documents.
What it does
Mapping the structure
From the operating company to the natural persons behind it, with the percentages.
Supporting documentation
Articles of association, shareholder registers and agreements on which the reasoning is based.
Update when things change
A transfer or restructuring affects every file that is open somewhere.
For whom
- Entrepreneurs with a holding or foundation structure
- Companies that get stuck at an institution on a UBO question
- Notaries and advisors who need to establish it
Where it is found
Specialist with high value: "determine ubo holding", "ubo register submission", "who is ubo at stak".
Frequently asked questions
When will this be available?
The house is under preparation; nothing is running yet.
Is the UBO always the shareholder?
Not always. It is about who ultimately has control or economic interest, and in the case of a foundation administrative office or a certificate structure, that is a different person than the shareholder on paper.
How this platform is built
Like every platform of Theos Group: on one shared foundation, in own management, with its own automatic manager — here Johney 5 — who does the daily rounds, reports disruptions and writes the daily report. What we learn with one system is in all the others the week after.