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Technical guidance

Beneficial ownership technical guidance from Open Ownership

  • Building an auditable record of beneficial ownership transparency
    Technical guidance Opening Extractives

    Building an auditable record of beneficial ownership

    Keeping up to date and historic beneficial ownership records underpins any transparency initiative around company ownership and control. This technical guidance sets out the key features to consider to make sure beneficial ownership are easy to access, interpret and check

    Written by Kadie Armstrong

    Published: 22 August 2022

  • oo-guidance-relational-database-design-technical-guidance-2021-12
    Technical guidance Opening Extractives

    Relational database design considerations for beneficial ownership information

    This document provides technical guidance on considerations for relational database design when building a system that holds beneficial ownership information

    Written by Open Ownership, Extractive Industries Transparency Initiative (EITI)

    Published: 16 December 2021

  • Transparency
    Technical guidance

    Beneficial ownership transparency and listed companies

    This technical note aims to support implementers of national beneficial ownership registers in reducing risks associated with exemptions from disclosure that exist for listed companies

    Written by Kadie Armstrong , Jack Lord

    Published: 17 September 2020

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This work by Open Ownership, unless otherwise noted, is licensed under a Creative Commons Attribution 4.0 International License