Owners & contributors
Add beneficial owners, directors, and people who will contribute documents to this case.
Step 1 ✓
Provider & case type
Step 2 ✓
Company information
Step 3 of 4
Owners & contributors
Step 4
Review & save
Beneficial owners
Natural persons who directly or indirectly own 25% or more of the legal entity. Lumen Asia requires identification of all UBOs.
Owner 1 35% directUBO
Remove
Provider-required declaration. Lumen Asia will assess based on your answer.
Ownership structure details — required by Lumen Asia
Shown when Type of ownership is not Direct. Helps the provider understand the ownership chain.
PEP declaration details
Shown when PEP declaration is not "No". Provider-required structured information.
Owner 2 28% directUBO
Remove
Direct — conditional intermediary block is hidden.
No — conditional PEP specify block is hidden.
+ Add beneficial owner
Hint: Listed owners account for 63% of total ownership. If the remaining 37% includes any natural person holding ≥25% (directly or indirectly), they must be listed as a UBO.
Directors
Members of the governing body of the legal entity. At least one director must be listed.
+ Add director
Document contributors (optional)
Invite colleagues to upload documents for this case. They will receive a scoped invitation by email.
+ Add contributor