Description

Clarify and certify your company’s ownership with a legally recognized structure chart.

The Certified Ownership Structure Chart service provides a clear, professionally formatted visual representation of a company’s ownership hierarchy. This document is essential for regulatory compliance, banking procedures, investment due diligence, and international business operations.

Each chart is prepared or reviewed by a legal professional and certified for authenticity, ensuring it is accepted by financial institutions, legal bodies, and regulatory authorities.

What’s included:

• Creation or formatting of a detailed ownership structure chart

• Legal review and official certification (notarization if required)

• Inclusion of beneficial owners, shareholders, holding companies, and subsidiaries

• Digital and/or printed version of the certified chart

• Optional apostille or legalization for international use

Use cases:

• Bank account openings

• KYC/AML compliance checks

• Investment and M&A transactions

• Tax and legal filings

• Corporate transparency requirements

Why choose a certified chart?

• Ensures transparency and legal recognition

• Required by banks, regulators, and legal entities worldwide

• Accepted across jurisdictions for cross-border business dealings

This service delivers clarity and credibility—two critical components in today’s compliance-driven corporate landscape.