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This research report was produced by Open Ownership, The B Team, and The Engine Room. It considers the legal implications of public beneficial ownership data, evaluated both from the perspective of the companies holding that information as well as the authorities requiring it to be disclosed publicly. The report also considers data protection and privacy laws.
An introduction to beneficial ownership transparency and Open Ownership
This booklet provides an introduction to beneficial ownership transparency (BOT) and the advantages to improving transparency around company ownership. It also includes an overview of the ways in which Open Ownership is driving the global shift towards BOT
Published: 14 April 2023
Beneficial ownership transparency in Zambia
This report provides a comprehensive review and analysis of the beneficial ownership (BO) laws, regulations and policies in Zambia. It identifies the gaps, inconsistencies and practical challenges faced in implementing BO in Zambia and provides practical recommendations on how the legislative, regulatory and policy framework on BO can be improved
Published: 21 February 2023