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Elel

Mentor Group Light (Private use!)
A basic LTD anywhere in the world is composed by 1 director, 1 shareholder 1 UBO am I right?

Anonymous incorporation is no longer doable anywhere in the world even if nominee is used as shareholder and director since registers is public information (UBO as well)?
 

Forester

Silver Member
You cannot expect a lot of interest here as you have asked at the wrong place. Ask admin to move your question here Offshore Company. @James Spader?
 

Sols

Staff member
Mentor Group Gold
A basic LTD anywhere in the world is composed by 1 director, 1 shareholder 1 UBO am I right?
Many jurisdictions require more than one director and/or shareholder.

Anonymous incorporation is no longer doable anywhere in the world even if nominee is used as shareholder and director since registers is public information (UBO as well)?
It's still possible to form companies without any public information. But information about the UBO is disclosed to for example banks when the company applies to open bank accounts, or to private UBO registers.
 

Elel

Mentor Group Light (Private use!)
Many jurisdictions require more than one director and/or shareholder.


It's still possible to form companies without any public information. But information about the UBO is disclosed to for example banks when the company applies to open bank accounts, or to private UBO registers.
Which jurisdictions do not disclose UBO to public registers?
 
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