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FOREIGN AND DOMESTIC OWNERSHIP, BUSINESS GROUPS AND FIRM PERFORMANCE: EVIDENCE FROM A LARGE EMERGING MARKET×System Dogma Tilburg UniversityRejie George Tilburg University and Cochin UniversityRezaul

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How to fill out foreign and domestic ownership

01

To fill out foreign ownership, provide the details of any non-resident individuals or entities that have ownership in the company.

02

Include information such as their names, nationalities, percentage of ownership, and any relevant identification documents.

03

Similarly, to fill out domestic ownership, include details of resident individuals or entities that have ownership in the company.

04

Provide their names, nationalities, percentage of ownership, and any required identification documents.

05

Ensure that all the information provided is accurate and up-to-date.

Who needs foreign and domestic ownership?

01

Foreign ownership information is required by regulatory authorities to monitor and regulate overseas investments in domestic enterprises.

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It helps in determining the level of foreign influence and controlling potential risks to national security and economic stability.

03

Domestic ownership information is needed to identify the individuals or entities with direct ownership in a company.

04

It assists in ensuring compliance with local ownership regulations and enabling transparency in corporate governance.

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Various stakeholders including government agencies, investors, and auditors may require access to ownership information for legal, financial, or regulatory purposes.

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What is foreign and domestic ownership?

Foreign ownership refers to individuals or entities that are based outside the country where the asset is located, while domestic ownership refers to individuals or entities that are based within the country where the asset is located.

Who is required to file foreign and domestic ownership?

Certain entities or individuals may be required to file foreign and domestic ownership, depending on the regulations and laws of the specific country or jurisdiction.

How to fill out foreign and domestic ownership?

Foreign and domestic ownership information can be filled out on specific forms or documents provided by relevant government agencies, with details as required by the regulations in place.

What is the purpose of foreign and domestic ownership?

The purpose of reporting foreign and domestic ownership is to provide transparency and oversight of assets and investments, as well as to identify potential risks related to foreign influence or control.

What information must be reported on foreign and domestic ownership?

Information such as ownership structures, beneficial owners, financial interests, and any relevant arrangements or agreements must be reported on foreign and domestic ownership forms.

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