A shareholding report on an individual would normally include and reveal:
- Full name, (first, middle and last name) provided with most common Latin transliterations and Romanisation after confirmation and verification with the appropriate authorities
- Date of Birth verification
- Civil Registration Number or a National Identification Number verification
- Place of Civil Registration Number (place of origin) verification
- Company Details such as: Full Name, Commercial Registration Number and Place of Commercial Register, Legal Form etc
- Company Address Details
- If registered, the number of shares held or percentage owned
- Business activities of the company