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Determining Ownership of Companies, Financial Interests, and Luxury Goods in Korea
To determine if a natural or legal person owns a company, financial interests, or luxury goods in Korea, you can follow these steps.
Finding Out If Someone Owns a Company in Korea
To find out if a natural or legal person owns a company in Korea, you can:
- Check the Commercial Registry: The shareholder register is available to shareholders and creditors of the legal person at any time.
- Obtain a Copy of the Articles of Incorporation: This document may include information on the shareholders, their addresses, and their nationality.
- Request Information from the Company Itself: You can contact the company directly and ask for information on its ownership structure.
- Use Online Search Tools: There are various online tools and databases that provide information on companies registered in Korea, including shareholder information.
Finding Out If Someone Has Non-Banking Financial Interests in Korea
To find out if a natural or legal person has non-banking financial interests (life insurance portfolio where applicable, securities) in Korea:
- Check with the Financial Supervisory Service (FSS): The FSS is responsible for regulating and supervising financial institutions in Korea.
- Obtain a Copy of the Account Statement: If you have an account with a bank or other financial institution in Korea, you can request a copy of your account statement to see if there are any securities or insurance policies associated with your name.
- Contact the Insurance Company Directly: You can contact the insurance company directly and ask for information on their policy holders.
- Use Online Search Tools: There are various online tools and databases that provide information on securities and insurance companies registered in Korea.
Finding Out If Someone Owns Luxury Goods Registered in Korea
To find out if a natural person or legal person owns luxury goods such as boats or planes registered in Korea:
- Check with the Ministry of Land, Transport and Maritime Affairs: This ministry is responsible for registering vessels and aircraft in Korea.
- Obtain a Copy of the Registration Documents: You can request a copy of the registration documents for the vessel or aircraft to see if it is owned by a specific individual or company.
- Contact the Company or Individual Directly: You can contact the company or individual directly and ask for information on their ownership of luxury goods.
- Use Online Search Tools: There are various online tools and databases that provide information on vessels and aircraft registered in Korea.
Note: The availability and accuracy of this information may be limited by laws on tax secrecy, privacy, and confidentiality.