Beneficial ownership tips

Beneficial owner means a natural person-

  1. who directly or indirectly ultimately owns or exercises substantial control over an entity or an arrangement;
  2. who has a substantial economic interest in or receives substantial economic benefit from an entity or an arrangement directly or indirectly whether acting alone or together with other persons
  3. on whose behalf an arrangement is conducted; or
  4. who exercises significant control or influence over a person or arrangement through a formal or informal agreement;

  • Improving investment climate
  • Preventing corruption and illicit financial flows
  • Improving the rule of law
  • Increasing trust and accountability

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