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DEPARTMENT OF INSURANCE STATE OF NORTH CAROLINAFORM Enterprise Risk ReportGENERAL Instructions ultimate controlling person of every insurer subject to registration shall file an annual enterprise
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How to fill out the ultimate controlling person

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To fill out the ultimate controlling person, follow the steps below:
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Start by providing the full legal name of the ultimate controlling person.
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Include the contact information of the ultimate controlling person, such as their address, phone number, and email address.
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Specify the role or position of the ultimate controlling person within the organization.
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If applicable, mention any ownership or voting rights held by the ultimate controlling person.
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Provide any additional information required, such as the ultimate controlling person's nationality or citizenship.
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Double-check all the details and ensure they are accurate and up-to-date before submitting the form.

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The ultimate controlling person is an individual or entity that has the authority to direct the management and policies of an organization.
Certain entities, such as corporations and limited liability companies, are required to identify their ultimate controlling person and file this information with the appropriate regulatory authorities.
To fill out the ultimate controlling person, the entity must provide information about the individual or entity that ultimately controls the organization, including their name, contact information, and ownership percentage.
The purpose of the ultimate controlling person is to increase transparency and accountability within organizations by identifying the individuals or entities that have ultimate control.
Information such as the name, contact information, and ownership percentage of the ultimate controlling person must be reported.
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