A beneficial owner is a natural person who, directly or indirectly, owns 25% or more of a company. If there are no natural persons who own 25% or more of a company, then no information needs to be collected. A beneficial owner cannot be another company (or other corporate entity), nor a nominee owner.
What is a Beneficial Owner? Print
Created by: Kliks Support
Modified on: Wed, 15 Jun, 2022 at 4:13 PM
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