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The use of beneficial ownership data by private entities

  • Publication date: 31 March 2022
  • Author: Sadaf Lakhani

Contents

Annex 2. Industries mapping outcome

Figures 10 and 11 show the outcome of the scoring of group 2 industries using secondary research. Three industries found in the top right quadrants were selected for inclusion in primary research. These are:

  • commercial banking;
  • manufacturing and electronics;
  • extractives (metals and mining).

Figure 10. Relevance of beneficial ownership data to the industry compared with the use of entities within the industry to obscure beneficial ownership

Relevance of beneficial ownership data to the industry compared with the use of entities within the industry to obscure beneficial ownership

Figure 11. Existing use of beneficial ownership data by the industry compared with the potential impact of using beneficial ownership data to mitigate risks in the industry

Existing use of beneficial ownership data by the industry compared with the potential impact of using beneficial ownership data to mitigate risks in the industry

Next page: Annex 3. Industries and beneficial ownership data