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What is in control fact sheet?

In control fact sheet is a document that provides information about the individuals or entities that have significant control over a company.

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Any company or organization that has individuals or entities with significant control over its operations is required to file an in control fact sheet.

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The purpose of the in control fact sheet is to increase transparency and accountability by disclosing who has significant control over a company.

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The in control fact sheet typically requires information such as the names of the individuals or entities with significant control, their ownership percentages, and their relationship to the company.

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