1. Ownership chart – Please provide an ownership structure chart showing direct and indirect ownership/control, and details of beneficial owners (e.g., individuals with ≥ 25% ownership or who otherwise exercise control), and/or the relevant senior managing official where applicable, with shareholding %. You should include these details: Full Name, Passport Number, Mobile, Email Address, Nationality for individuals who hold at least 25% effective shareholding of the facing entity. 

2. CTC* of Certificate of Incumbency (issued within 6 months) with/and Certificate of Good Standing 

3. CTC* of Register of directors 

4. CTC* of Register of members 

5. Company Registry or equivalent document that shows the list of shareholders and directors *Certified True Copy (CTC) needs to be wet-inked by an independent and suitably qualified person/authority such as Notary Public, Chartered Accountant or External Legal Counsel etc. Certification should include these details: Full name of certifier, Capacity/title, Company name of certifier’s firm, License number and Date of certification.