UB PARTNER

KYB checklist — UB PARTNER

AMLR entity-level obligations · 22 Sep 2026 · threshold 25% or more

Satisfied from registers

• Legal entity identified against an official register (Art 22) — UB PARTNER matched in SIRENE as 532504651.
• Record of means attempted and difficulties encountered (Art 63) — Produced by the exhausted-means report: every register queried, every hop, and the reason each chain terminated.
• High-risk third country screening (Art 29) — No jurisdiction in the chain (FR) appears on the list. Source: EUR-Lex CELEX 02016R1675, consolidated 2026-01-29.

Action required

• Legal Entity Identifier (Art 22(1)) — No LEI on file for this entity. AMLR requires the LEI to be collected where one exists. Confirm with the customer whether one has been issued.
• Beneficial owners by ownership interest (Art 51-52) — No natural person reaches 25% through filed percentages. 0% of capital could not be traced. Record that no beneficial owner was identified and apply the senior managing official fallback.
• Senior managing officials (Art 63) — The fallback applies but no officers are on file. Obtain the current officer list from the register or the customer.
• Ownership aggregation for sanctions circumvention (Art 20(1)(e)) — No single person reaches 50%. Aggregate holdings across jointly designated persons before concluding. Screen each person named against the consolidated sanctions lists.

Not obtainable from registers

• Beneficial ownership through control by other means (Art 53) — AMLR requires a dual assessment: ownership interest AND control. Shareholder agreements, veto rights, golden shares and board control appear in no register, so this half cannot be satisfied here. Request the shareholders' agreement and articles, and assess board composition.
• Identity verification of the persons named (Art 22(6)) — Requires an identity document or electronic identification. A register entry is a cross-check, not a verification source.
• Sanctions, PEP and adverse media screening (Art 20 / EU sanctions law) — A separate obligation and a separate regime. Not performed here.
• Purpose and intended nature of the relationship (Art 25) — Comes from the customer, not from any register.
• Source of funds and source of wealth (Art 34) — Required for EDD. Not derivable from ownership data.

Beneficial ownership — record of means and difficulties

Subject: UB PARTNER (532504651, FR)
Generated: 22 Sep 2026 02:01 UTC
Threshold applied: 25% or more

Outcome

No beneficial owner was identified. No natural person reaches 25% of ownership interest through publicly filed percentages.

The senior managing officials are recorded below as the AMLR fallback. They are recorded as senior managing officials; they do not thereby become beneficial owners.

Senior managing officials

None on file. Obtain the current officer list from the customer or the register.

Means attempted

Difficulties encountered

None. The chain resolved fully through filed percentages.

Structure

• Ownership resolved to named people: 0% confirmed
• Not resolvable: 0%
• Layers of ownership: 0
• Jurisdictions crossed: FR
• Entities traversed: 1

Not covered by this report

• Verification of the identity of any person named (identity document or electronic identification).
• Sanctions, PEP and adverse media screening.
• Purpose and intended nature of the business relationship.
• Source of funds and source of wealth.
• Control exercised by means other than shareholding — shareholder agreements, veto rights, board control — which no register records.

Prepared from public company registers. Registers cross-check an obliged entity's own verification; under AMLR they are not the primary source for it. This report is an input to customer due diligence, not a substitute for it.