Sentences with phrase «beneficial ownership structures»
* If the transaction involved beneficial ownership structures, that corporate records were obtained and retained showing the beneficial ownership of all the entities right through to share ownership of a natural person (not just legal person).
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Major shareholders are also required to disclose their ownership structures up to the ultimate beneficial holder.
This guide will help you better understand beneficial ownership legal structures and their complexities.
The report also found that, in addition to not having complete information on the ownership structure of the buildings, the GSA had no information on beneficial ownership in one - third of the leases reviewed.