Analysis highlights the distinct and complementary roles for shareholder and beneficial ownership (BO) data

Case studies from Zambia and Estonia show that shareholder data could help improve BO information and better achieve policy goals. The research analyses both types of data to show potential for better verification; reducing compliance burdens and costs; avoiding the collection of duplicate information; and understanding complex corporate networks.

Year published

Show records from 2026

Jurisdiction

Show records from Zambia, Show records from Estonia

Region

Show records in Africa Show records in Europe and Central Asia

Topics

Show records tagged: AML/CFT Show records tagged: Business environment

Type of resource

Show records of type Civil society