Provide certified parent docs, translations, and look-through to natural persons.
Prepare certified parent company registries, shareholder registers, and translations where applicable. Add a look-through org chart to the ultimate natural persons. Where the parent funds operations, attach bank statements or audited accounts to evidence source of funds and business purpose.
foreign owned company, parent documents, certification
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What’s the simplest reconciliation rule set that actually works?
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About the Author
Helen Lili – Editor, Research Lead
Helen leads tariff analysis and product change tracking. She maintains the normalized dataset that powers our comparison tables and ensures each claim links back to a dated primary source.
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