Avallone offers a range of special rights that allow you to set specific rules for identifying Ultimate Beneficial Owners (UBOs) according to your needs. This can be configured individually for each legal entity, providing granular control over UBO rules tailored to your specific use case.
Propagate UBO to subsidiaries
Special rights can be automatically applied to all subsidiaries of the company of interest by clicking on Propagate UBO to subsidiaries. This does not apply to the special rights Board of Directors!
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Board of Directors
Board of Directors members - will be identified as a UBO if the entity is assigned as a self-owned organization when creating it or in the Details tab of the company.
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Other reasons (write a description) - will be identified as a UBO even if person does not have more than 25% ownership or voting rights
Propagate UBO to subsidiaries
Special rights can be automatically applied to all subsidiaries of the company of interest by clicking on Propagate UBO to subsidiaries. This does not apply to the special rights Board of Directors or Executive Management.
Adding multiple special rights to one individual
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