Affected or Not? Cracking the Code on CIPC’s Beneficial Ownership Filing

Many business owners and practitioners are still unsure how to classify a company when filing beneficial ownership information with CIPC. The distinction between affected and non-affected companies is critical, as it determines whether beneficial ownership disclosures are required. This article explains the classification process in practical terms and outlines the filing options available. With accurate categorisation and timely filing, CIBA members can ensure full compliance and support sound governance across their client base.