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beneficial owner · Vinony

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EntityQ2585784· pop 10· linked from 220 articles

beneficial owner

Also known as ultimate beneficial owner

natural person or persons who ultimately owns or controls an interest in a legal entity or arrangement

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Connections

Organization for Economic Cooperation and Development

private limited company

Categories

Ownership Property law Securities (finance)Stock market

Sources

wikipedia.externallinksexternallink

Financial Crimes Enforcement Network

Entity

International Standard Book Number

digital object identifier

International Standard Serial Number

joint-stock company

holding company

board of directors

United States Department of the Treasury

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Similar entities

Discovered by embedding cosine similarity (sentence-transformers MiniLM, 384-dim).

Entitydist 0.43

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Cross ownership

Entitydist 0.53

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Entitydist 0.56

conservatorship

Entitydist 0.56

property master

Entitydist 0.56

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state-owned enterprise

Entitydist 0.57

foreign direct investment

Entitydist 0.58

What links here220 pages

unlimited company

Directive on Administrative Co-operation in the field of Taxation

benefit corporation

Financial Action Task Force

De facto corporation and corporation by estoppel

public limited company

limited liability partnership

European corporate law

European economic interest grouping

Societas Europaea

joint-stock company

shelf corporation