What Must Be Included
Your ownership structure must show 100% of the shareholding chain, identifying all individuals who own or control 25% or more of the company.
- If another company is an owner, include its structure as well until natural persons are identified.
- When no individual meets the 25% threshold, identify directors or individuals with significant control.
Document Requirements
Accepted formats include official registry extracts, cap tables, certified statements, or diagrams summarizing the structure.
- The document must include a date and, when applicable, a signature or seal.
- All percentages must add up to 100%, and gaps in the chain must be resolved before approval.