Author Cindy Chua

Cindy Chua creates educational content at AsiaVerify on Know Your Business (KYB), beneficial ownership, and cross-border verification across Asia-Pacific. Her work translates complex regulatory requirements into practical guidance for risk, legal, and operations teams.

UBO

What is UBO? Meaning, Definition and Five Key Things to Know

A UBO is the individual who ultimately owns or controls a company. Learn the meaning, definition, and how UBOs are identified in practice.

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