If another private limited business has a 25% or more stake in your company, then we also need to verify that business and its shareholders. We will look to verify any shareholders of that business that own 25% or more stake in it.
If the business that owns your business is a public company then we need to verify only one person of importance in each entity such as the director of that public company along with your company’s director.
Any questions, we're here to help at onboarding@trustshare.co