Common use of Entity Ownership Structure Clause in Contracts

Entity Ownership Structure. Please provide information about the ownership structure of the applicant entity. Please tick as appropriate. i. Natural person(s) owns/controls 25% or more of the applicant entity's shares or voting rights: No (Please skip to section 9) Yes (Please complete all sections 5 to 9) ii. Natural person(s) who ultimately controls the entity has lesser than 25% of ownership interest or voting rights. However, there is a natural person who exercises control of the (company name ) (the “Applying Entity”) through other legal means. Please enclose supporting document as documentary proof of control by natural person through legal means. No (Please continue to ii) Yes (Please complete all sections 5 to 9) iii. Natural person(s) who ultimately controls the entity has lesser than 25% of ownership interest or voting rights and there is no other natural person who exercises the control of the entity through other legal means. The identity of the relevant natural person who holds the position of senior managing official (same as the authorised signers provided in the Account Opener form) is used for verification. Please tick to confirm and skip to section 9 Title First Name: Last Name: Residential Address City Country Telephone Number Nationality National ID/ Passport Number Mr Mrs Ms Other Postcode: Date of Birth: % Ownership of the Entity