Beneficial ownership is becoming increasingly important in the fight against fraud. In South Africa, the Companies and Intellectual Property Commission (CIPC) has implemented a new system for registering beneficial owners. That notification is essential with any legal entity operating in South Africa, and it helps to ensure transparency and account… Read More

The Companies and Intellectual Property Commission (CIPC) mandates beneficial/real/ultimate ownership registration in South Africa as a means to enhance transparency and combat financial/economic/corporate crime. This comprehensive guide aims to illuminate the intricacies of this process, providing valuable/essential/crucial insights for individual… Read More