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G20 Anticorrosion Working Groupie to Beneficial Ownership Information: Legal Entities and Legal Arrangements The purpose of this country specific guide is to provide assistance to investigators on
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A guide to beneficial ownership is a document that outlines the individuals or entities that ultimately own or control a company or asset.
Entities or individuals involved in corporate structures such as trusts, partnerships, and companies are required to file a guide to beneficial ownership.
The form typically requires information on the ultimate beneficial owners of a company or asset, including their name, address, percentage of ownership, and nature of control.
The purpose of a guide to beneficial ownership is to increase transparency and accountability in corporate structures by revealing the individuals or entities that ultimately own or control a company or asset.
Information such as the name, address, percentage of ownership, and nature of control of the ultimate beneficial owners must be reported on a guide to beneficial ownership.
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