Data Protection and Privacy in Beneficial Ownership Disclosure

Publication type
Publication

Sections
Research

Summary

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.

Publication

Regional Peer Exchange in SEA: Advancing Anti-Corruption Efforts through Beneficial Ownership Transparency

Outcome documents from the Regional Peer Exchange: Advancing Anti-Corruption in Southeast Asia through Beneficial Ownership Transparency, held 12–15 August 2024 in Jakarta, Indonesia.

Written by United Nations Office on Drugs and Crime, Open Ownership

Published: 18 December 2024
Publication Open Ownership Register

Developing the world's first transnational open beneficial ownership register: A brief history of the Open Ownership Register

After seven years of experimentation, we have closed the Open Ownership Register. Here, we share the history of the world’s first transnational open beneficial ownership register.

Written by Stephen Abbott Pugh

Published: 27 November 2024
Publication Beneficial Ownership Data Standard BODS showcase

Mapping the Global Legal Entity Identifier Foundation's data to the Beneficial Ownership Data Standard

Open Ownership has mapped the Global Legal Entity Identifier Foundation (GLEIF)’s open data to the Beneficial Ownership Data Standard (BODS) and republishes it on a regular basis

Written by Stephen Abbott Pugh , Lewis Spurgin , Kathryn Irish , Ed Lloyd-Davies

Published: 17 April 2023

Data protection and privacy in beneficial ownership disclosure

Contents

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Summary

Related articles and publications

Regional Peer Exchange in SEA: Advancing Anti-Corruption Efforts through Beneficial Ownership Transparency

Developing the world's first transnational open beneficial ownership register: A brief history of the Open Ownership Register

Mapping the Global Legal Entity Identifier Foundation's data to the Beneficial Ownership Data Standard