Tommy Hartono 吕恩豪

Tag: ultimate beneficial owner

  • Day 281: UBO

    Day 281: UBO

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 281 Unmasking the Hidden Puppet Masters: The UBO Story 🔍    Imagine buying a toy from a friend… but the toy actually belongs to their cousin’s neighbor’s dog-walker. Confusing, right? That’s how  Ultimate Beneficial Owners (UBOs)  work in finance! A UBO is the real human who secretly profits from a business, like a puppet master hiding behind layers of companies.…