Capture beneficial owners, trace ownership and control across structures, flag missing evidence, and generate the registers and CIPC submission packs South African law requires.
Beneficial ownership register
Acacia Holdings (Pty) Ltd · 4 beneficial owners
| Beneficial owner | Holding | Nature of control | Verification |
|---|---|---|---|
TM Thandiwe Mokoena | 42% | Direct shareholding | IDAddress |
MF Mokoena Family Trust | 28% | Indirect via trust | IDAddress |
Jv Johan van der Merwe Missing proof of address | 18% | Direct shareholding | IDAddress |
SC Summit Capital (Pty) Ltd | 12% | Corporate shareholder | IDAddress |
Record every beneficial owner with holding, nature of control and supporting evidence.
Follow direct and indirect ownership through layered structures, automatically.
See exactly which owners are missing IDs or proof of address before you file.
Print-ready registers in the format the Companies Act and TPCA require.
Assemble the documents needed for the CIPC beneficial ownership submission.
Turn ownership data into a clear organogram for review and due diligence.
Book a demo and we'll walk through a compliance workflow review for your organisation — no obligation.
POPIA-aligned · role-based access · full audit trail