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Simple ownership and control structure with direct and indirect ownership and two owners

In this case, two individuals are owning the company. Owner 1 with 50 % direct ownership and owner 2 with 50% indirect ownership.

In the below example:

  • The indirect ownership goes through two entities. The last entity is the owner of 50 % of the company of interest.

  • The direct owner has a 50 % ownership of the company of interest.

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This is how the ownership and control structure is created

  1. In the UBO tab (Ultimate Beneficial Ownership), you can see all the officers defined as a UBO.

The reason for UBO status, in this case, is both direct and indirect ownership.

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  1. In the officer overview, you can only see the relationship to the direct owner. The indirect ownership is calculated.

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If you have any queries or require additional assistance, please feel free to use the comment function or reach out to support@avallone.io. Our customer success team is always available to help you and ensure that you derive the most out of our platform.

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