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Who Is Really In Charge? An Undergraduate Teaching Module Prepared by: Maurine Bautista, Rochester Institute of Technology, Maurine. Bautista×it.edu Donna Beers, Simmons College, Donna. Beers@Simon.edu Mary

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What is who is really in?

Who is really in is a document that identifies the ultimate beneficial owner(s) of a company or organization.

Who is required to file who is really in?

Companies or organizations are required to file who is really in.

How to fill out who is really in?

Who is really in can be filled out by providing information about the ultimate beneficial owner(s) of the company or organization.

What is the purpose of who is really in?

The purpose of who is really in is to increase transparency and prevent money laundering and corruption.

What information must be reported on who is really in?

Information such as name, date of birth, nationality, and ownership percentage of the ultimate beneficial owner(s) must be reported on who is really in.