Beneficial owner details

Submits or updates your company's beneficial owner details with Dubai Economy and Tourism (DET).

Start this request processing: 3 days

How it works

  1. 1

    Documents

    You

  2. 2

    Reviewed by MARIO E.G.S.H AI

    MARIO E.G.S.H AI

  3. 3

    Submitted on Invest in Dubai

    Runner at DET

  4. 4

    Licence issued

    DET

Documents required

  • Copy of the current DET trade licence (or the licence number)

    copy
  • Passport copy of each beneficial owner (25% or more, or control by other means)

    copyValid passport
  • Emirates ID of beneficial owners who live in the UAE, and of the UAE-resident contact person

    in some casescopyOnly if: Residents; the company must name one natural person resident in the UAE
  • Ownership chart and documents of corporate shareholders up to the natural persons

    in some casescopyOnly if: A shareholder is a company (chain of ownership)

Conditions, time and validity

  • A beneficial owner is the natural person who owns or controls 25% or more of the capital or votes, directly or through a chain, or controls by other means (e.g. appointing most directors); if none, the senior manager is recorded.
  • Data per owner: full name, nationality, date and place of birth, address, passport/ID number with country and dates, basis and date of becoming owner (and date of ceasing).
  • Deadlines: submit within 60 days of licensing; update any change within 15 days.
  • Exempt: companies wholly owned by federal or local government, financial free zones; companies owned by a listed company with sufficient disclosure have lighter duties.
Processing time
No processing time is published; online entry is usually done in one visit once the data is ready.
Validity of the result
Remains on record until a change; any change must be reported within 15 days.
Where it is applied for
DET e-services (Invest in Dubai) or DET service centres; DET also sends an SMS link during licensing transactions.

Steps at the authority

  1. Identify the natural persons with 25% or more (directly or through companies) or control by other means.
  2. Enter the beneficial owner and partners data on DET's e-service or at a service centre, with the UAE-resident contact person.
  3. Keep the company's own beneficial owner and partners registers, and update DET within 15 days of a change.

Tips that save you a trip

  • Update the data at the same time as any partner or share change, so the 15-day deadline is never missed.
  • Banks ask for the same data; keeping it current avoids account problems.

Common reasons for rejection or delay

  • Owners hidden behind a corporate chain without identifying the natural persons.
  • Expired passport data or missing resident contact person.

Questions and answers

I own 20%; am I a beneficial owner?

Not by ownership alone (the threshold is 25%), but you are if you control the company by other means, such as appointing most directors.

Checked by the MARIO E.G.S.H team on 2026-10-08. Rules can change at any time; our consultant confirms the details for your case.

Legal basis

Cabinet Resolution No. 109 of 2023 on the Regulation of the Beneficial Owner Procedures; Cabinet Resolution No. 132 of 2023 on the administrative penalties for its violations

Related services