How to find corporate UBOs in Europe?

Edited

UBOs registers in Europe

To invest in a Roundtable deal via a legal entity, you need to provide a list of UBOs (Ultimate Beneficial Owner) of the legal entity.

You can use the following links based on the country of incorporation:

Belgium 🇧🇪

https://finanzen.belgium.be/de/E-services/registre-ubo

Bulgaria 🇧🇬

https://portal.registryagency.bg/CR/en/Reports/VerificationPersonOrg

Croatia 🇭🇷

https://www.fina.hr/registar-stvarnih-vlasnika

Cyprus 🇨🇾

https://rb.gy/rubdr9

Czech Republic 🇨🇿

https://esm.justice.cz/ias/issm/rejstrik

Denmark 🇩🇰

https://datacvr.virk.dk/

Germany 🇩🇪

https://www.transparenzregister.de/

Estonia 🇪🇪

https://ariregister.rik.ee/eng

Finland 🇫🇮

https://www.ytj.fi/en/index/beneficial_owners.html

France 🇫🇷

https://www.infogreffe.fr/

Greece 🇬🇷

https://www.gsis.gr/polites-epiheiriseis/epiheiriseis/mitroo-pragmatikon-dikaioyhon

Ireland 🇮🇪

https://rbo.gov.ie/

Iceland 🇮🇸

https://www.skatturinn.is/fyrirtaekjaskra/

Italy 🇮🇹

https://www.registroimprese.it/

Latvia 🇱🇻

https://www.ur.gov.lv/en/

Liechtenstein 🇱🇮

https://www.llv.li/de/landesverwaltung/amt-fuer-justiz/stiftungaufsicht-und-geldwaeschereipraevention/verzeichnis-der-wirtschaftlich-berechtigten-personen-vwbp-

Lithuania 🇱🇹

https://www.registrucentras.lt/p/1108

Luxembourg 🇱🇺

https://www.lbr.lu/mjrcs-rbe/jsp/IndexActionNotSecured.action?time=1645205324469&loop=1

Malta 🇲🇹

https://registry.mbr.mt/ROC/index.jsp#companySearch.do?action=companyDetails

Netherlands 🇳🇱

https://www.kvk.nl/zoeken/?source=all&q=&start=0&site=kvk2014

Poland 🇵🇱

https://crbr.podatki.gov.pl/adcrbr/#/

Portugal 🇵🇹

https://justica.gov.pt/servicos/Registo-de-Beneficiario-Efetivo?pk_vid=4aa58e5fd82520531663593418f886c2

Romania 🇷🇴

https://portal.onrc.ro/ONRCPortalWeb/ONRCPortal.portal

Sweden 🇸🇪

https://www.bolagsverket.se/pb/etjanster/verklig-huvudman

Slovakia 🇸🇰

https://rpo.statistics.sk/rpo/#login

Slovenia 🇸🇮

https://www.ajpes.si/Registri/Drugi_registri/Register_dejanskih_lastnikov/Splosno

Spain 🇪🇸

https://sede.registradores.org/site/invitado/mercantil/busqueda#noback

United Kingdom 🇬🇧

https://www.gov.uk/guidance/people-with-significant-control-pscs

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