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Filed Document Mar 24 2016 17:01:522015CA00923Pages: 18IN THE SUPREME COURT OF THE STATE OF MISSISSIPPI CAUSE NO. 2015CA00923VANESSA J. JONESAPPELLANTVS. VS. CITY OF HATTIESBURG, MISSISSIPPIAPPELLEEBRIEF
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Vanessa J is a compliance form related to financial reporting and transparency, specifically aimed at collecting beneficial ownership information.
Entities that are considered reporting companies, which typically includes corporations and limited liability companies registered in the jurisdiction, are required to file Vanessa J.
To fill out Vanessa J, entities must provide detailed information about their beneficial owners, including names, addresses, dates of birth, and identification numbers, following the prescribed format and guidelines.
The purpose of Vanessa J is to enhance transparency in corporate ownership and combat illicit activities such as money laundering and fraud by collecting information on the individuals who ultimately control the companies.
The information that must be reported includes the full names, addresses, dates of birth, and unique identification numbers (such as Social Security numbers or passport numbers) of each beneficial owner.
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