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What is form ultimate list of?
Form ultimate list is a document that lists all the ultimate beneficiaries or owners of a company or entity.
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Any company or entity that has ultimate beneficiaries or owners is required to file form ultimate list.
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Form ultimate list can be filled out by providing the names, addresses, and ownership percentages of all ultimate beneficiaries or owners.
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The purpose of form ultimate list is to increase transparency and prevent money laundering and tax evasion by identifying the true owners of companies.
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Information such as the names, addresses, and ownership percentages of all ultimate beneficiaries or owners must be reported on form ultimate list.
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