İşletme türü *
Şirketin yasal ismi *
Kayıtlı adres *
Şirketin bulunduğu ülke *
Şirket sicil numarası *
How many shareholders who own 25% or more shares are there in the company? *
Is the CEO or any of the beneficial owners a politically exposed person (PEP)? *
PEP is a natural person who is or has been entrusted with prominent public functions and immediate family members, or persons known to be close associates, of such persons.