This short, accessible workbook contains scenarios and illustrations on fictional company ownership structures. It is designed for exploring the information disclosed when a company is required to make a beneficial ownership declaration.
This workbook will be useful for country implementers developing a disclosure regime, technical teams implementing data collection systems, or companies wanting to disclose their own beneficial ownership structure.
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
Published: 22 August 2022