Get the free Beneficial Ownership Report - Form SC 13D

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* New Rite Aid, LLC (Name of Issuer) Class A Units (Title of Class

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What is beneficial ownership report?

A beneficial ownership report is a document that discloses the individuals who ultimately own or control a company or entity. It is meant to provide transparency and prevent illicit activities such as money laundering and corruption.

Who is required to file beneficial ownership report?

Companies that are formed or registered in certain jurisdictions, particularly in the United States, are typically required to file beneficial ownership reports. This includes corporations, limited liability companies (LLCs), and other similar entities.

How to fill out beneficial ownership report?

To fill out a beneficial ownership report, individuals must provide information such as their name, address, date of birth, and social security number, along with details about their ownership interest in the company. The form must be completed accurately and submitted as required by regulations.

What is the purpose of beneficial ownership report?

The purpose of the beneficial ownership report is to enhance transparency in corporate ownership structures, assist law enforcement in tracking illicit financial activities, and comply with regulatory requirements aimed at preventing financial crimes.

What information must be reported on beneficial ownership report?

The report must include names, addresses, dates of birth, and identifying numbers of the beneficial owners, as well as information related to their ownership percentages and the nature of their control over the entity.

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