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District of Columbia Government Corporations Division Form BRA25. Very. 6, February 2020. Instruction Sheet for Twofer Report for Domestic & Foreign Filing Entity. Who needs to file this report? All

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How to fill out control and beneficial ownership

01

Obtain the necessary forms or documents from the relevant regulatory body or authority.

02

Fill out the forms or documents with accurate and up-to-date information.

03

Provide identifying information about the controlling and beneficial owners, such as their names, addresses, and contact details.

04

Disclose the percentage of ownership and control held by each individual or entity.

05

Submit the completed forms or documents to the appropriate regulatory body or authority for review and approval.

Who needs control and beneficial ownership?

01

Businesses, corporations, and other legal entities may be required to provide information on control and beneficial ownership to regulatory bodies or authorities.

02

This information is important for ensuring transparency, preventing money laundering and fraud, and complying with relevant regulations.

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What is control and beneficial ownership?

Control and beneficial ownership refer to the individuals or entities that have the power to control a company or enjoy the benefits of ownership, respectively.

Who is required to file control and beneficial ownership?

Certain entities, such as corporations and limited liability companies, are required to file control and beneficial ownership information.

How to fill out control and beneficial ownership?

Control and beneficial ownership information can typically be filled out through a designated form provided by the relevant government authority.

What is the purpose of control and beneficial ownership?

The purpose of control and beneficial ownership disclosure is to provide transparency about the individuals who control or benefit from a company.

What information must be reported on control and beneficial ownership?

Typically, information such as the names, addresses, and ownership percentages of individuals or entities with control or beneficial ownership must be reported.

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