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State LeaseControlMF11589351133688Survey Block Name Township Section/Tract Land Part Description Acres Depth Below Leasing:LU 'analyst: Maps: GIS:Docusate:Base FileCounty TARRANTTEXAS DEPARTMENT OF
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What is lulfv?
LULFV stands for List of Ultimate Beneficial Owners of Legal Entities.
Who is required to file lulfv?
Legal entities are required to file LULFV.
How to fill out lulfv?
LULFV can be filled out online through the designated platform provided by the regulatory authority.
What is the purpose of lulfv?
The purpose of LULFV is to identify and disclose the ultimate beneficial owners of legal entities to prevent money laundering and terrorist financing.
What information must be reported on lulfv?
Information such as the names, addresses, nationalities, and ownership percentages of the ultimate beneficial owners must be reported on LULFV.
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