Beneficial ownership revelation is gaining momentum globally, and South Africa is no exception. The journey to shed light on beneficial ownership structures within the country aims to curb illicit financial flows and promote transparency. This comprehensive guide will explore the complexities of beneficial ownership in South Africa, explaining key … Read More

The Regulations governing beneficial ownership in South Africa are designed to strengthen transparency and mitigate financial crime. A beneficial owner is an individual or organization that ultimately benefits from control over a company. Unveiling these individuals is crucial for regulatory purposes and helps uncover the true beneficiaries behind … Read More