
Corporate Lawyer / Paralegal Needed for UBO Research
- or -
Post a project like this140
€270(approx. $318)
- Posted:
- Proposals: 7
- Remote
- #4418480
- OPPORTUNITY
- Awarded
⭐ TOP CERT Graphic Designer ⭐| Expert 2D/3D Render | Video Animator | Web Developer |Logo Designer |Graphic Animations | Video Editor ||Illustration.

Certified Attorney in Intellectual Property Laws & Corporate Laws || Online Tutor for A-level & IGCSE in Chemistry, Mathematics and Physics
9487324213508311840149123088161188159712097843632917
Description
Experience Level: Intermediate
We are looking for an experienced corporate attorney, corporate lawyer, or qualified commercial paralegal with expertise in company law and beneficial ownership research in Germany, France, and Belgium.
Scope of Work:
* Retrieve ownership and UBO (Ultimate Beneficial Owner) data for multiple companies registered in DE, FR, BE.
* Access national beneficial ownership registers, commercial registries, or related databases.
* Provide registry extracts or verified reports.
Deliverables: For each company:
1. Legal entity name
2. Shareholder(s) / UBOs (with % of control if available)
3. Contact details (registered address, phone/email if available)
4. Source / registry reference
Requirements:
* Demonstrated experience in corporate due diligence / company registry research
* Access to DE Transparenzregister, FR Infogreffe/RBE, and BE UBO Register
* Legal qualification or paralegal background preferred
Format: Spreadsheet or structured document (Excel/Word).
Note: Timeline is flexible. We will confirm expected delivery time with you once we are in direct communication.
Scope of Work:
* Retrieve ownership and UBO (Ultimate Beneficial Owner) data for multiple companies registered in DE, FR, BE.
* Access national beneficial ownership registers, commercial registries, or related databases.
* Provide registry extracts or verified reports.
Deliverables: For each company:
1. Legal entity name
2. Shareholder(s) / UBOs (with % of control if available)
3. Contact details (registered address, phone/email if available)
4. Source / registry reference
Requirements:
* Demonstrated experience in corporate due diligence / company registry research
* Access to DE Transparenzregister, FR Infogreffe/RBE, and BE UBO Register
* Legal qualification or paralegal background preferred
Format: Spreadsheet or structured document (Excel/Word).
Note: Timeline is flexible. We will confirm expected delivery time with you once we are in direct communication.
Jahnvi I.
100% (3)Projects Completed
3
Freelancers worked with
3
Projects awarded
100%
Last project
7 Sep 2025
Germany
New Proposal
Login to your account and send a proposal now to get this project.
Log inClarification Board Ask a Question
-
There are no clarification messages.
We collect cookies to enable the proper functioning and security of our website, and to enhance your experience. By clicking on 'Accept All Cookies', you consent to the use of these cookies. You can change your 'Cookies Settings' at any time. For more information, please read ourCookie Policy
Cookie Settings
Accept All Cookies