A Thrilling Milestone: UBO discovery’s coverage expands to encompass 30 countries. We continuously enhance our ownership discovery capabilities with unparalleled access to real-time data from business registers.
What did we integrate?
Bahrain (BH)
We have integrated eight legal forms from the Ministry of Industry, Trade and Supply of Bahrain:
With Limited Liability Company – typically refers to a type of business structure where a single individual operates a business as a sole proprietor;
Individual Establishment – typically refers to a type of business structure where a single individual operates a business as a sole proprietor;
Bahrain Shareholding Company (Public) – refers to a specific legal form for a publicly traded company in Bahrain;
Exempt Closed Joint Stock Company (Resident) – associated with certain types of legal entities that enjoy special tax exemptions or benefits;
Specialized Partnership Company – is a legal structure for businesses that is often used in the context of professional services;
Investment Limited Partnerships– is a type of legal entity used for investment purposes;
Partnership Company – typically refers to a business entity formed by two or more individuals or entities (partners) who come together to carry out a business or commercial activity;
Branch of a Foreign Company – refers to the establishment of a foreign company’s presence in Bahrain to conduct business activities in the country;
Jordan (JO)
We have integrated three legal forms from the Ministry of Industry and Trade (Hashemite Kingdom of Jordan):
تضامن – which refers to General Partnership;
ذات مسؤولية محدودة – which refers to Limited Liability Company;
معفاه – which refers to Limited Partnership;
Why did we integrate?
As these countries hold prominent positions within the Middle East’s business landscape, we have recently established a real-time data connection with their business registers. This breakthrough empowered us to seamlessly integrate shareholder data into UBO discovery, enhancing the depth and accuracy of our solutions.
Useful links
To access comprehensive information about UBO discovery legal forms coverage, please visit our dedicated page UBO discovery coverage.
