Beneficial-ownership utility

Significant Beneficial Owner Checker — BEN-1 and BEN-2

Screen indirect or combined 10% ownership, voting, distributable benefit, significant influence and control under the SBO Rules.

Screen an individual for SBO status

Trace legal entities, HUFs, partnerships, trusts, pooled vehicles and control arrangements to the ultimate individual.
SBO status
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BEN-1 target date
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BEN-2 target after receipt30 days from company’s receipt of BEN-1

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Educational calculator · Reviewed 14 July 2026 · Official law, portal data and professional judgement prevail. Methodology Editorial policy Legal and disclaimer