Get Answers Support BOIR Filing Beneficial Owners Who is the beneficial owner of a reporting company? Last modified 7/11/2024 3:54:33 AM EST 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. Was this helpful? Yes No Need more help? Get in touch with our dedicated support team Contact Us (704) 684-4751 support@taxbandits.com Sign Up for a FREE TaxBandits Account! The Smart CPA Choice Register Now Already have an account? Sign in