People with Significant Control data reveals structural patterns in offshore ownership of high-value UK property
Research combining Companies House records – including beneficial ownership data – and land registry data found that the beneficial owner can be identified in 53% of offshore property holdings. In 28% of cases, multi-layered structures obscured ownership entirely.
- Year published
- Show records from 2026
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- Show records tagged: AML/CFT Show records tagged: Business environment Show records tagged: Real estate and property
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- Show records of type Academic