1. Intermediate Entities: Details of any intermediate entities in the ownership chain - required when ownership structure involves multiple layers

2. Nominee Arrangements: Declaration of any nominee arrangements - required when shares are held by nominees

3. Trust Structures: Details of trust arrangements including trustees, settlors, and beneficiaries - required when beneficial ownership involves trusts

4. Political Exposure Declaration: Declaration of any political exposure status - required for enhanced due diligence cases

5. Change History: Record of previous beneficial owners - required when there have been recent ownership changes

6. Additional Control Mechanisms: Description of any special control rights or mechanisms - required for complex control structures

1. Appendix A - Identity Documentation: Copies of identification documents for all beneficial owners listed

2. Appendix B - Ownership Structure Chart: Visual representation of the complete ownership and control structure

3. Appendix C - Supporting Evidence: Additional documentation supporting the beneficial ownership claims (e.g., share certificates, company registry excerpts)

4. Appendix D - Authorization Documents: Documents proving the authority of the person signing the declaration

5. Appendix E - Corporate Documentation: Relevant corporate documents supporting the ownership structure (e.g., shareholders' agreements, articles of association)