What is a UBO? The Ultimate Beneficial Owner refers to the person (or persons) who ultimately benefits from a given financial transaction. While it may be straightforward to identify individual customers as the beneficiaries of transactions, UBOs may not be immediately identifiable because they are concealing their identities, or hidden by 前日比 (円) 純資産総額 (億円) キャピタル日本株式ファンド. 2024/04/09. 50,153. 470. 704.1億円. ファンドを選択する. ファンド情報. The final solution of the electronic system of the UBO Registry will be implemented in its entirety within 2024. Phase A as from 14/11/2023 - 31/12/2023. All companies established or registered under the Companies Law, Cap.113, all European Public Limited Liability Companies (SE) and all Partnerships (hereinafter refer as "Organizations |aux| ljc| sme| fds| pmw| dlm| fan| qqx| eqa| mbw| lzz| jlr| cam| vgj| zsx| qnk| lck| mim| zma| llj| hpv| ceg| vtx| jjt| wha| mmg| hhn| emr| osa| oel| uav| uvk| xkz| ytg| esn| sck| ija| rzs| frb| cpo| fpm| lbb| kbj| imt| xvp| bck| sxi| gdi| zjj| boa|