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CAYMAN ISLANDSLimited Liability Partnership Law, 2017 (Law 13 of 2017)BENEFICIAL OWNERSHIP (LIMITED LIABILITY PARTNERSHIP) (AMENDMENT) REGULATIONS, 2020 (SL 150 of 2020) Supplement No. 4 published

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How to fill out beneficial ownership limited liability

01

Obtain the necessary forms for beneficial ownership disclosure from the appropriate government agency.

02

Provide accurate and detailed information about the ownership structure of the limited liability company.

03

Include information about any individuals or entities that have a significant ownership stake in the company.

04

Submit the completed forms to the government agency within the specified timeframe.

Who needs beneficial ownership limited liability?

01

Beneficial ownership limited liability is typically required for companies that operate in sectors with high risk of money laundering and terrorism financing.

02

It is also necessary for companies that want to comply with regulatory requirements and maintain transparency in their ownership structure.

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What is beneficial ownership limited liability?

Beneficial ownership limited liability refers to the legal concept where the true owner of a company or asset is not the registered owner, but instead the person who ultimately benefits from the ownership.

Who is required to file beneficial ownership limited liability?

Companies, business entities, and individuals who have ownership interests in a company are required to file beneficial ownership limited liability.

How to fill out beneficial ownership limited liability?

Beneficial ownership limited liability forms can typically be filled out online or submitted through a specific government agency's website.

What is the purpose of beneficial ownership limited liability?

The purpose of beneficial ownership limited liability is to increase transparency and accountability in corporate ownership, making it harder for individuals to hide their ownership interests.

What information must be reported on beneficial ownership limited liability?

Information such as the names, addresses, and ownership percentages of the beneficial owners must be reported on beneficial ownership limited liability forms.

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