Investigation of Armenia's mining sector beneficial ownership (BO) declarations finds non-compliance, errors, and undisclosed offshore structures
A journalist's review of BO declarations filed by metal mining companies in Armenia found 5 of 22 licence holders submitted incomplete or inaccurate information, with offshore intermediary companies omitted from ownership chains. Cross-referencing with other public sources revealed links to politically exposed persons.
- Year published
- Show records from 2023
- Jurisdiction
- Show records from Armenia
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- Show records of type Journalism