Greece (GR) is our UBO discovery’s 31st jurisdiction!  

Continuing Coverage Expansion in 2024: UBO discovery reveals strategic move into Greece, Our 31st Country! As We Navigate the New Year with Steady Momentum, Our Pledge to Uncover Ultimate Beneficial Ownership Intensifies. The Road Ahead Involves Expanding Coverage, Building on Last Year’s Successes, and Paving the Way for More Milestones in Ultimate Beneficial Ownership Discovery!

What did we integrate?

Greece (GR)

We have integrated six legal forms from the Central Association of Chambers of Commerce in Greece:

  • EE (Επιχείρηση Εταιρείας)  – which refers to Limited Partnership;
  • IKE (Ιδιωτική Κεφαλαιουχική Εταιρεία) – which refers to Private Company;
  • EΠE (Εταιρεία Περιορισμένης Ευθύνης) – which refers to Limited Liability Company;
  • OE (Ομόρρυθμη Εταιρεία)   – which refers to General Partnership;
  • AE (Ανώνυμη Εταιρεία)  – which refers to Public Limited Company;
  • ΑΤΟΜΙΚΗ (Ατομική Επιχείρηση) – which refers to Sole Proprietorship;
  • Why did we integrate?

    As Greece holds a significant position within the European business landscape, we are excited to announce our latest achievement in expanding our coverage. We have successfully established a real-time data connection with the Greek business register. This breakthrough empowers us to seamlessly integrate shareholder data into UBO discovery, marking a significant step forward in enhancing the depth and accuracy of our solutions. This development aligns with our commitment to providing comprehensive and reliable information for our clients in Greece, further strengthening our UBO discovery platform.

    Useful links

    To access comprehensive information about UBO discovery legal forms coverage, please visit our dedicated page UBO discovery coverage.