Kewal Krishan & Co, Chartered Accountants

BusinessBeneficial Ownership

Ensure compliance and avoid penalties by disclosing ultimate beneficial owners. Our professionals handle ownership reporting.

Conduct enhanced due diligence background screening on entities to identify beneficial owners, politically exposed persons, and potential risks.

Create visual maps of complex corporate structures and ownership chains to reveal underlying beneficiaries and sources of control.

Continuously monitor entities through automated alerts for changes in ownership, control, or the emergence of new risk indicators.

Generate and file beneficial ownership reports required by regulators to comply with disclosure laws and regulations.

about op

Exceed Expectations with Our Commitment to Your Success

At Kewal Krishan & Co, we are dedicated to exceeding expectations through our beneficial ownership services in the USA. Our expertise in entity formation allows us to establish companies while remaining compliant with complex regulations efficiently. We understand the importance of accurate record-keeping and timely filings to maintain your company’s good standing. You can rely on our attentive staff to monitor deadlines, filings, and compliance needs proactively. We value long-term partnerships, and our priority is your company’s growth and success. Our commitment is to deliver exceptional service that surpasses your expectations.

Our Core Services

Entity Screening

Ownership Mapping

Ongoing Monitoring

Regulatory Reporting

We Provide Services in Following Countries

INDIA

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