Examples of 'beneficial owners' in a sentence
Meaning of "beneficial owners"
This term refers to individuals or entities who enjoy the benefits of ownership, even if the legal title is held by someone else. Beneficial owners typically have the right to use, profit, or control an asset, such as shares in a company, while another party holds legal ownership
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- plural of beneficial owner
How to use "beneficial owners" in a sentence
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beneficial owners
Names of beneficial owners are not publicly available.
Identity and place of residence of beneficial owners.
Declaring the beneficial owners of your company.
Identity and residence of beneficial owners.
The name and beneficial owners of the company.
By providing a clear mechanism for identification of beneficial owners.
Although a list of beneficial owners must be provided.
Persons having access to the register of beneficial owners.
Have foreign beneficial owners only.
Benefits include extreme confidentiality for beneficial owners.
Identification of ultimate beneficial owners may also be difficult.
Beneficial owners will not receive written confirmation from.
The executive order on beneficial owners.
Identification of beneficial owners can be a tedious and costly process.
Companies must disclose beneficial owners.
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All beneficial owners must be properly identified and their place of residence must be established.
Identification of beneficial owners of accounts.
The authorities should also be able to identify beneficial owners.
They are the legal and beneficial owners of the house.
A lack of requirement for companies to identify their beneficial owners.
Details on beneficial owners.
These participants may or may not be the beneficial owners.
Considered beneficial owners.
Required to document the identity of all directors and beneficial owners.
They are not themselves the beneficial owners of the assets deposited and.
Conducting due diligence on licence applicants and their beneficial owners.
The information about the beneficial owners will be accessible to the public.
Nevertheless it is generally accepted that not all beneficiaries are always beneficial owners.
Additional information regarding the beneficial owners of individual customers.
Guidelines on due diligence obligations towards customers and their beneficial owners.
Ensuring in practice that information on beneficial owners of companies and trusts is available.
Banks and companies are obliged to keep full records on shareholders and beneficial owners.
There are several different ways for beneficial owners to hold securities.
Beneficial owners will not have the right to receive physical certificates evidencing their ownership.
Notification of actual beneficial owners.
The representatives and beneficial owners have the same rights as those stated in this article.
The information provided did not show the beneficial owners of the company.
Who are the beneficial owners of extractive companies?
There is no legal obligation to identify the beneficial owners of the legal person.
Beneficial owners holding of securities through potentially several layers of intermediaries ;.
Identification of beneficial owners.
Also our firm provides professional directors services who can be appointed by the beneficial owners.
Simplify the process for appointing beneficial owners as proxy holders.
The ultimate beneficial owners can belong to the following categories,.
This requires that the shareholders or beneficial owners have confidence in him.
Some of the companies have also provided details on their legal and beneficial owners.
Member State to beneficial owners who are.
Local laws provide for secrecy as to the identity of the actual beneficial owners.
Registration of the ultimate beneficial owners of a partnership in the UBO Register.
We are actively assisting our implementing countries to disclose the beneficial owners in the sector.
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So with love it is the beneficial part of giving
Examples of using Owners
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But many owners are not ready to exit
Returning these swords to their rightful owners
And the owners riding around in carriages
