When a company onboards with Swan, they must declare their UBOs, or ultimate beneficial owners.
An ultimate beneficial owner is any natural person (that is a real, live, physical person) who owns, either directly or indirectly, at least 25% of the capital/rights to vote, or any person who controls your company's executive bodies or management.
Find the list of your company's ultimate beneficial owners, depending on your country:
Belgium
This info was entered in the UBO register either during an on-site visit or on the MyMinfin portal.
France
This info was entered in the "registre des bénéficiaires effectifs" when you registered either on-site or at infogreffe.fr
Germany
This info was entered in the UBO register either during an on-site visit or on the handelsregistrer portal.
Lithuania
This info was entered in the UBO register at JADIS either during an on-site visit or online.
Luxembourg
This info was entered in the UBO register at the Luxembourg Business Register either during an on-site visit or online.
The Netherlands
This info was entered in the UBO register at the KVK either during an on-site visit or online.