Who is the beneficial owner of a reporting company?
89 views |Last modified 7/19/2024 3:46:20 AM EST | Added by TaxBandits Team
The beneficial owner is any individual or entity that either directly or indirectly exercises:
- Substantial control over reporting company or
- Owns or Controls more than 25% ownership interest over a reporting company
Note: A reporting company can have a maximum number of beneficial owners.
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