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Dear Friends, Who Are the Lion Elite? Lion Elite is a nonprofit, all volunteer organization. Our Goal is to make the out-of-pocket cost to the parents and wrestlers as minimal as possible, but it
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The 'Who Are' form LION is a disclosure form used to identify beneficial owners of entities, typically aimed at increasing transparency in business operations.
Entities such as corporations, limited liability companies (LLCs), partnerships, and other similar entities that meet specific criteria are required to file the Who Are form LION.
To fill out the Who Are form LION, provide information about the entity's beneficial owners including their names, addresses, and any identifying information required by the relevant authority.
The purpose of the Who Are form LION is to promote transparency by identifying the individuals who ultimately own or control a business entity, thereby helping to prevent fraud and financial crimes.
The information that must be reported includes the names, addresses, dates of birth, and identification numbers (such as Social Security Numbers or passport numbers) of the beneficial owners.
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