1. Nominee Arrangements: Required when shares or rights are held by nominees on behalf of beneficial owners

2. Trust Structures: Required when beneficial ownership involves trust arrangements, detailing trustees, settlors, and beneficiaries

3. Corporate Director Information: Required when any corporate directors are involved in the ownership structure

4. Change in Beneficial Ownership: Required when declaring changes to previously reported beneficial ownership information

5. Ultimate Holding Company Details: Required for entities that are part of a larger corporate group

6. Register Maintenance Details: Required for entities maintaining their own beneficial ownership register

1. Schedule 1 - Identity Documentation: Copies of passport, Emirates ID, or other identification documents of beneficial owners

2. Schedule 2 - Ownership Structure Chart: Visual representation of the complete ownership structure showing all intermediate entities

3. Schedule 3 - Supporting Evidence: Documentation supporting the beneficial ownership claims (share certificates, board resolutions, etc.)

4. Schedule 4 - Register of Beneficial Owners: Copy of the entity's beneficial ownership register if maintained separately

5. Appendix A - Declaration Forms: Standard forms required by UAE authorities for beneficial ownership reporting

6. Appendix B - Compliance Certificates: Relevant compliance certificates or regulatory approvals related to beneficial ownership