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United Planning Organizationphone: 202 238 460912015 Annual Report#IAMUPOExecutive Summary Letter from the UPO Chair and CEO Dontai L. Smalls, Esq. Chair, Board of DirectorsDana M. Jones President,
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Who We Are UPO is a form required by the U.S. government that collects information about the beneficial owners of certain entities in order to enhance transparency and combat illicit activities.
Any domestic reporting company or foreign company registered to do business in the U.S. that has beneficial owners must file the Who We Are UPO.
To fill out the Who We Are UPO, include details such as the company name, registered address, individual beneficial owners' names, addresses, and identification numbers like Social Security or international passport numbers.
The purpose of the Who We Are UPO is to provide law enforcement and regulatory agencies with information about who ultimately owns and controls businesses to help prevent money laundering and other illicit activities.
The following information must be reported: the name and address of the entity, names, addresses, and identification information of the beneficial owners, as well as any other required details pertaining to the structure of the entity.
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