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DR. BEN E D E TT A BE R T I Benedetto gmail.com benedettabertiw benedettaberti.com il.linkedin.com/in/benedettaberti/ Nationality: Italy EMPLOYMENT: 2008present Senior Fellow, Foreign Policy Research
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Ben e d e stands for Beneficial Ownership Declaration.
Any individual or legal entity that has a significant interest in a company is required to file ben e d e.
Ben e d e can be filled out online or in paper form, providing information about the beneficial owners of a company.
The purpose of ben e d e is to disclose the true owners of a company to prevent money laundering and increase transparency.
The information reported on ben e d e includes the names, addresses, and percentage of ownership of the beneficial owners.
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