Beneficial ownership information is seen as a crucial policy tool to combat illicit activities and anonymity within legal entities.
Free service for U4 partner agencies
Tailor-made research briefings within 10 working days
…or urgent assistance within 48 hours
Our team in Berlin carries out desk research based on publicly available sources and draws on a network of several hundred experienced practitioners.
The information is compiled into a concise and quality-checked briefing of 5-10 pages, and sent to you within ten days.
Would like to know more about the U4 Helpdesk? Please feel free to contact us at firstname.lastname@example.org and we will be in touch.