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. ALL INFORMATION CONTAINED. . . HEREIN HER EDI IS UNCLASSIFIED, ., DATE 06072011 BY 65179 DM/SBS DMHJBS1110(Rev. 05012008) (Rev.05012008)a.UNCLASSIFIEDFEDERAL BUREAU c;OF FEDERAL OF INVESTIGATION

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What is d b i?

DBI stands for Declaration of Beneficial Ownership. It is a form that discloses information about the individuals who ultimately own or control a company.

Who is required to file d b i?

Certain entities, such as corporations and LLCs, are required to file DBI with the appropriate government agency.

How to fill out d b i?

DBI is typically filled out online or through a paper form provided by the government agency. The form requires information about the beneficial owners of the company.

What is the purpose of d b i?

The purpose of DBI is to increase transparency and prevent money laundering and other illegal activities by identifying the individuals who have significant control over a company.

What information must be reported on d b i?

DBI typically requires identifying information about the beneficial owners, such as their names, addresses, and ownership percentages.

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