Retrieve Your Mauritius Register of Beneficial Owners with Ease
Access your Mauritius company's register of beneficial owners — the statutory record of individuals who ultimately own or control your entity. Required for regulatory filings and institutional compliance reviews.
- 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
Mauritius Register of Beneficial Owners
Essential information about obtaining your beneficial ownership register for licensed entities
Definition
The Register of Beneficial Owners identifies natural persons who ultimately own or control your licensed entity. Governed by the Companies Act 2001 (as amended) and the Financial Services Act, this register records individuals holding 25% or more beneficial interest. For licensed entities, this information is filed with the Financial Services Commission and remains restricted from public access.
Beneficial Ownership Register Information Breakdown
Detailed view of beneficial owner information maintained for your Mauritius licensed entity
Corporate Entity Details
Beneficial Owner Full Name
Birth Date
Citizenship Details
Current Residential Address
Type of Beneficial Interest
Percentage of Beneficial Interest
Commencement Date of Beneficial Interest
Cessation Date of Beneficial Interest
Official Certification
Why Partner With Us
Where It's Required
Situations that call for your Mauritius Register of Beneficial Owners
Financial Services & Banking
Banks and licensed financial institutions demand beneficial ownership verification as part of their customer onboarding, ongoing monitoring, and enhanced due diligence processes.
Investor & Partner Verification
Prospective investors, co-venturers, and strategic partners seek confirmation of the natural persons who ultimately own or control your Mauritius entity before entering arrangements.
FSC Reporting & Regulatory Compliance
Meeting filing obligations with the Financial Services Commission, responding to regulatory enquiries, and satisfying the requirements of international compliance standards.
Corporate Governance & Reviews
Maintaining accurate beneficial ownership data for board oversight, internal compliance reviews, and ensuring your entity is prepared for any statutory or regulatory audit.
Complimentary Register Access for Expanship Clients
Your Mauritius Register of Beneficial Owners is available directly from our records — included at no extra charge with your Expanship administration.
Expanship-Managed Companies
Free beneficial ownership register access for every Expanship-administered Mauritius entity
What's Included
How We Work
Five clear steps to access your Mauritius Register of Beneficial Owners
File Your Request
Provide your company details and specify the register you require. We respond within one business day.
Request Confirmation
Our team confirms your request and reviews the maintained records for your Mauritius entity.
Register Preparation
Your Register of Beneficial Owners is prepared from your company's corporate records and finalized.
Notarization & Apostille
If required, add notarial certification or apostille authentication for international document recognition.
Safe Delivery
Your register is securely shipped via express courier to your preferred destination worldwide.
Ready to Access Your Mauritius Register of Beneficial Owners?
Place your request and receive your Register of Beneficial Owners compiled from your company's maintained records. Express international delivery with certification options.
Frequently Asked Questions
Answers to common queries about obtaining your Mauritius Register of Beneficial Owners
Under Mauritius legislation, a beneficial owner is any natural person who directly or indirectly owns 25% or more of the shares, voting rights, or exercises ultimate control over the entity. This includes ownership through nominees, trusts, or corporate structures. The definition focuses on natural persons—corporate entities must be traced back to the individuals who ultimately control them.
Access is restricted to company officers, directors, and authorized representatives of the licensed entity. For licensed entities in Mauritius, beneficial ownership information is filed with the Financial Services Commission but is not publicly accessible. Only authorized persons connected to the entity can obtain copies.
No, beneficial ownership information for licensed entities is restricted and not available to the public in Mauritius. While the information is filed with the Financial Services Commission, it remains confidential. However, it must be disclosed to competent regulatory authorities when lawfully requested.
The register includes comprehensive information for each beneficial owner: complete legal name, date of birth, nationality and citizenship details, current residential address, the nature and type of beneficial interest held, precise percentage of ownership or control, the date they became a beneficial owner, and if applicable, the date their beneficial ownership ceased.
This register is commonly required when establishing banking relationships, fulfilling regulatory compliance obligations, conducting corporate due diligence for business transactions, responding to competent authority requests, preparing for audits, or during any process requiring verification of ultimate ownership and control.
Typical retrieval takes 3-5 business days from request to delivery. We work with your entity's management or registered office to obtain the current register, arrange any necessary certification, and deliver it to you through secure, confidential channels.
The entity itself maintains the Register of Beneficial Owners and is required to file it with the Financial Services Commission for licensed entities. Your entity's management or corporate services provider ensures the register stays current and accurately reflects all individuals meeting the beneficial ownership criteria.
Legal ownership refers to persons or entities listed as shareholders or members on corporate records, which may include nominees or corporate shareholders. Beneficial ownership identifies the actual natural persons who ultimately benefit from or control the entity, looking through nominee arrangements and corporate structures to reveal the real individuals in control.
Our comprehensive service fee includes coordination with your entity's management or registered office, retrieval of the current register, certification if needed, secure confidential delivery, and expert professional handling throughout. We maintain full transparency in pricing—please contact us for a specific quote tailored to your requirements.
Acquire Your Mauritius Register of Beneficial Owners
Need your Mauritius Register of Beneficial Owners? Get in touch and we'll compile the document from your company's maintained records.
