Add Beneficial Owner - OGFZA Portal

Beneficial Owners Information

In accordance with regulatory requirements, please provide accurate details of all beneficial owners with significant ownership or control of the company.

First Name

Middle Name

Last Name

Other Names

Nationality

Date of Birth

Place of Birth

Gender

Male

Female

Phone/Mobile

Phone/Mobile (alternate):

Email (alternate):

Address

Address Line 1

Address Line 2

City

State

Zip Code

Country

Means of Identification

Driver’s License

National Identification Number (NIN)

International Passport

ID Number

Passport Issuing Country

Issuance Date

Expiry Date

Upload ID

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Nature of Ownership/Control

Direct Ownership

Indirect Ownership (through corporate/legal structures)

Control Without Ownership

Other

Select Nature of Direct Ownership

Other

Select Nature of Indirect Ownership

Select Nature of Control Without Ownership

Percentage (%) of Ownership

Occupation

Politically Exposed Person Status:

Yes

Nature of Political Exposure

Date of Appointment

Date of Cessation from Office

Beneficial Owners Information

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