Marshall Islands Beneficial Ownership Register — Quick Retrieval
Receive your Marshall Islands company's official register of beneficial owners, identifying the natural persons with ultimate ownership or control. A critical document for international compliance and corporate governance verification.
- Expanship Customers — Available for directors, shareholders, and authorized signatories of companies incorporated or managed through Expanship
- Third Parties — This is a private document and can only be retrieved for companies managed through Expanship
Marshall Islands Register of Beneficial Owners
Complete guide to obtaining your beneficial ownership register maintained by your Registered Agent
What Is It
The Register of Beneficial Owners documents individuals who ultimately own or control your business entity. Under Marshall Islands regulations and the Business Corporations Act, this register identifies persons holding 25% or more ownership interest. Your Registered Agent maintains this confidential record, which is not filed with any public registry.
Information Contained in Your Beneficial Ownership Register
Comprehensive breakdown of beneficial owner details recorded in your Marshall Islands register
Company Identification Details
Beneficial Owner's Complete Name
Date of Birth
Nationality Information
Residential Address
Nature of Beneficial Interest
Extent of Interest (Percentage)
Date of Becoming Beneficial Owner
Date of Ceasing Beneficial Ownership
Registered Agent Certification
Our Service Promise
Key Use Cases
When your Marshall Islands Register of Beneficial Owners comes into play
Banking & Account Compliance
Financial institutions worldwide require verified beneficial ownership information to open or maintain accounts, fulfilling their anti-money laundering and customer due diligence obligations.
Commercial Transactions
Business counterparties and prospective partners request proof of beneficial ownership to understand who truly controls the entity before entering binding agreements.
International Compliance Requests
Satisfying information requests from international regulatory bodies, tax authorities, and compliance frameworks that require disclosure of ultimate beneficial owners.
Governance Documentation
Ensuring that beneficial ownership records are properly maintained and accessible for corporate governance reviews, internal audits, and organizational record-keeping.
Always Free for Expanship-Managed Entities
Your Marshall Islands Register of Beneficial Owners is retrieved directly from our records — complimentary with your Expanship administration package.
Expanship-Managed Companies
No-charge register retrieval from our records for Expanship-administered companies
What's Included
Retrieval Steps
A simple 5-step process to get your Marshall Islands Register of Beneficial Owners
Lodge Your Request
Send us your company details and document requirements. Our team confirms your request within 24 hours.
Identity Check
We validate your request and review our maintained records for your Marshall Islands entity.
Document Compilation
The Register of Beneficial Owners is compiled from your corporate files and prepared for delivery.
Certification Add-Ons
Choose apostille legalization or notarial certification if your register will be used across borders.
Express Shipping
Your completed register is shipped via express international courier with real-time delivery tracking.
Need Your Marshall Islands Register of Beneficial Owners?
Request your Register of Beneficial Owners and receive it prepared from your corporate files. Worldwide express courier delivery and certification options available.
Frequently Asked Questions
Common questions about retrieving your Marshall Islands Register of Beneficial Owners
A beneficial owner is any individual who directly or indirectly holds 25% or more of the ownership interest, voting rights, or exercises significant control over your entity. This includes persons who own shares through nominee arrangements, trust structures, or other indirect mechanisms. Corporate entities are not beneficial owners—you must identify the natural persons behind them.
Access is strictly limited to authorized parties including company directors, officers, and duly authorized representatives. The register is maintained confidentially by your Registered Agent and is not filed with any public registry. Third parties, including members of the public, cannot access this register.
No, beneficial ownership information is not public in the Marshall Islands. The register is maintained privately by your Registered Agent and is only available to authorized company representatives. However, this information may need to be disclosed to competent authorities upon lawful request.
The register contains comprehensive details including each beneficial owner's full legal name, date of birth, nationality, residential address, the nature of their beneficial interest (how they control the entity), exact percentage of ownership, date they became a beneficial owner, and where applicable, the date they ceased being a beneficial owner.
You typically need this register for bank account opening procedures, compliance with international due diligence requirements, regulatory reporting obligations, corporate transactions requiring beneficial ownership verification, legal proceedings, or responses to lawful requests from competent authorities for ownership transparency.
Standard retrieval typically takes 3-5 business days. We coordinate directly with your Registered Agent to obtain the current register, ensure proper certification if required, and deliver it to you securely through encrypted channels.
Your designated Registered Agent maintains the Register of Beneficial Owners at your company's registered office. The Registered Agent is responsible for ensuring the register remains current and accurately reflects all individuals meeting the beneficial ownership threshold at any given time.
The shareholder register lists legal owners (which may include nominee shareholders or corporate entities), while the beneficial ownership register identifies the natural persons who ultimately own or control the entity. Beneficial ownership looks through nominee structures and corporate veils to identify real individuals exercising control.
Our service fee covers all aspects of retrieval including coordination with your Registered Agent, obtaining the register, certification where applicable, secure digital delivery, and professional handling. We provide transparent pricing with no hidden charges—contact us for a detailed quote.
Order Your Marshall Islands Register of Beneficial Owners
Seeking your Marshall Islands Register of Beneficial Owners? Contact our team to have the document prepared from your corporate files.
