Beneficial Ownership: 4 - Identifying the Beneficial Owners – the ultimate owners of the shares from Ownership perspective

1. In the BO reporting framework, “ultimate owner of shares” covers two perspectives which are ownership and effective control

2. However, for companies limited by guarantee, the BO reporting framework extends only to effective control.

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1. Beneficial Ownership: 1 - Out of the Shadows

https://ccsyourauditor.blogspot.com/2020/12/beneficial-ownership-1-out-of-shadows.html

2. Beneficial Ownership: 2 - Reporting Framework for Beneficial Ownership (BO) of Legal Persons

https://ccsyourauditor.blogspot.com/2020/12/beneficial-ownership-2-reporting.html

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