Research
Blog
Open Ownership's blog is the space where our colleagues, or invited guests, can share their thinking on all aspects of beneficial ownership transparency reform around the world
Latest content
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Too young to count? Legal minors as beneficial owners
Young children being registered as beneficial owners can create confusion or raise suspicion, especially when they are connected to politicians, oligarchs, or other individuals in the public eye. This blog post explores the matter.
Written by Alanna Markle
Published: 21 September 2023
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Spotting risks by combining beneficial ownership, public procurement and sanctions data
Open Ownership is unveiling a proof-of-concept demonstrating the use of high-quality beneficial ownership information as linked data and how it can be combined with public procurement data and sanctions data to leverage its graph nature for a series of risk and compliance use cases
Written by Stephen Abbott Pugh , Cosmin Marginean
Published: 21 September 2023
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Fighting corruption in public procurement with beneficial ownership data in Latin America
In July, Open Ownership joined the UNODC at the Latin America regional conference on anti-corruption and integrity in public procurement processes
Written by Agustina De Luca , Karabo Rajuili
Published: 30 August 2023
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One year on: Denise, Julie and Isabelle and their Open Ownership journey
In 2022, Open Ownership welcomed three new team members: Denise Yap based near Glasgow, Scotland, Julie Rialet in Paris, France, and Isabelle Kermeen in London, UK. A year on, they share the story of what led them to Open Ownership, reflect about their first year at the organisation and what’s to come
Written by Isabelle Kermeen
Published: 10 August 2023
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Strengthening beneficial ownership reform across Africa through peer learning
In June 2023, representatives of corporate registries, trust authorities and financial intelligence units from Kenya, Liberia, Namibia, Nigeria, and South Africa convened in Abuja for a peer learning event
Written by Favour Ime
Published: 08 August 2023
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Connecting hidden relationships in shell companies using the Open Ownership Register and Black Ice’s SARA
Learn more about Black Ice AI’s realtime AI for entity resolution tool which brings together data from multiple sources including the Open Ownership Register
Written by Scott Uehlinger
Published: 24 July 2023
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How to capture information on nominees in beneficial ownership data
Nominee relationships can be difficult to verify as incorrect, posing an obstacle to knowing who truly owns and controls companies and other corporate vehicles. Here we cover how to capture information on nominees in beneficial ownership data
Written by Stephen Abbott Pugh
Published: 14 July 2023
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World leaders: beneficial ownership transparency is a key building block for Ukraine’s future and beyond
The high-level Ukraine Recovery Conference saw world leaders speak of Ukraine’s investment potential and the role of the private sector in driving recovery, with a clear link to the need for beneficial ownership transparency
Written by Louise Russell-Prywata
Published: 03 July 2023