EU Position Mapping

Business Entity TypeDirectorPartnerRepresentativeSettlorShareholderSignatoryTrusteeUBO
AssociationsYes-Yes-YesYes--
Firm-YesYes--Yes--
Government Body--Yes--Yes--
Private Limited CompanyYes-Yes-YesYes-Yes
Public CompanyYes-Yes-YesYes-Yes
Sole Trader--Yes--Yes--
Trust--YesYes-YesYes-