Who Owns Whom

Compliance Requirements on the Emerging African Markets

Independent third-party verification of ownership and statutory information

  • Understand ownership structures and directors of customers
  • Understand customer identification and classification criteria
  • BEE status of customer/supplier
  • Monitor potential adverse news associated with customer/supplier
  • View customer/supplier MOIs

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Comply with Regulations

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Media

Supporting News

South AfricaTransportation and storage

Africa’s Ports and Harbours: Driving Trade and Growth Across the Continent

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Accommodation and food service activitiesSouth Africa

Trends, challenges and opportunity in the South African liquor Industry

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Agriculture forestry and fishingBotswana

Agribusiness in Botswana – the way forward after elections

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