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Faculty Sandra Lowery, RN, BSN, CORN, CCM, CN LCP is President of CCI Associates, an independent case management firm. Sand has worked as a case manager, case management consultant, and trainer for
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Who We Are is a disclosure form that identifies the beneficial owners and individuals involved with an entity, ensuring transparency in ownership.
Entities structured as corporations, limited liability companies (LLCs), and other similar organizations are required to file the Who We Are forms.
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The purpose of Who We Are is to enhance transparency in corporate structures and to combat money laundering and illicit activities by documenting ownership.
The report must include names, addresses, dates of birth, and identification numbers of each beneficial owner and controlling individual.
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