UBO Register

The UBO (Ultimate Beneficial Owner) Register is a mandatory disclosure system identifying individuals who ultimately own or control a company holding property.

RequirementDetails
Ownership threshold25%+ shares or voting rights
Control testAbility to influence company decisions
Disclosure scopeName, nationality, ownership percentage
Update obligationChanges reported within 15 days
ComplianceEnforcement
Mandatory filingAll UAE companies
DED oversightEconomic department monitors
PenaltiesAED 10,000-50,000 for non-compliance
PrivacyRegister not public, authorities access only


Related Terms

Corporate OwnershipAnti-Money Laundering (AML) ComplianceBeneficial OwnerTransparency

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