Bürgel Wirtschaftsinformationen

The core aspect is the research of the beneficial owner(s) in accordance with the Prevention of Money Laundering Act. Thus, it is the first Full Report product of its kind in the German commercial report market which supports the performance of a core obligation in accordance with Prevention of Money Laundering Act and simultaneously allows for a well-founded solvency evaluation in the accustomed depth of Full Report information. This report permits companies to identify the beneficial owner of their German contractual partner.

The beneficial owner as defined in the Prevention of Money Laundering Act is the natural person

• ultimately owning and controlling the contractual partner
• at whose instance a transaction is ultimately conducted or a business relationship is ultimately reasoned.

In companies beneficial owners are all natural persons holding more than 25 % of the capital interest in a company or controlling more than 25 % of the voting rights.

If available, Bürgel automatically displays the beneficial owner(s).

Your advantages

• Support of the performance of a core obligation in accordance with the Prevention of Money Laundering Act, simultaneously providing full volume of information in the accustomed Full Report quality.
• Display of the beneficial owner as a valuable supplement to the Full Report
• Clearly structured research path with shares in %
• Transparency in case of complex distribution of ownership
• All company details at a glance
• 12-month monitoring service in regard to communication data, information on legal form and financial situation with a display of the end of the monitoring service