Research
Publications
Beneficial ownership transparency research, guidance, and case studies from the Open Ownership team.
Latest content
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Shining a light on company ownership: The role of beneficial ownership transparency in the energy transition
As many investors seek to address near term pressures and pivot to the renewable energy sector, this new joint report from the Extractive Industries Transparency Initiative (EITI) and Open Ownership makes the case that beneficial ownership transparency must be a key accountability tool to enable a sustainable energy transition
Written by Alanna Markle
Published: 31 March 2022
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The use of beneficial ownership data by private entities
This research report looks at private sector actors’ use of beneficial ownership data, including different use cases, primary drivers, challenges, and trends and emerging issues, based on research conducted by Cognitiks on behalf of Open Ownership during 2020-2021
Written by Sadaf Lakhani
Published: 31 March 2022
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Early impacts of public beneficial ownership registers: Ukraine
In 2015, Ukraine became the first country in the world to launch a public register of the beneficial owners of corporate entities registered in the country. This report provides an overview of the register’s origins and evolution, then explores its impact
Written by Alanna Markle
Published: 01 February 2022
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Using beneficial ownership data for national security
How beneficial ownership transparency can help mitigate a range of national security threats from state and non-state actors by integrating structured and interoperable information with other data sources
Written by Tymon Kiepe
Published: 17 December 2021
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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
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