Our understanding is that the current quota systems register ownership under the name of manager rather than the ultimate beneficial owners. (msci.com)
Nexia would tell Mossack Fonseca the name of the ultimate beneficial owner only in a Skype call. (afr.com)
«By requiring the names of the ultimate beneficial owners of all companies to be made public, G8 leaders could provide a huge boost to efforts to reduce corruption and financial crime globally and to promote development worldwide. (globalwitness.org)