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Beneficial Ownership Disclosure in Asian
Publicly Listed Companies
2017This work is published under the responsibility of the SecretaryGeneral of the OECD. The opinions expressed and
arguments employed
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What is beneficial ownership disclosure in?
Beneficial ownership disclosure is the process of revealing the individuals who ultimately own or control a legal entity.
Who is required to file beneficial ownership disclosure in?
Entities such as corporations, limited liability companies, and partnerships are required to file beneficial ownership disclosure.
How to fill out beneficial ownership disclosure in?
Beneficial ownership disclosure can be filled out by providing information about the individuals who have a significant ownership interest or control in the entity.
What is the purpose of beneficial ownership disclosure in?
The purpose of beneficial ownership disclosure is to increase transparency and combat money laundering, corruption, and other financial crimes.
What information must be reported on beneficial ownership disclosure in?
Information such as the names, addresses, and ownership percentages of the individuals must be reported on beneficial ownership disclosure.
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