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  2. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.

  3. Beneficial Ownership Information Reporting for Businesses - AOL

    www.aol.com/beneficial-ownership-information...

    A beneficial owner is any individual who owns or controls at least 25% of an organization, ... They make important decisions concerning the company’s business, finances, and/or structure. ...

  4. Benefit corporation - Wikipedia

    en.wikipedia.org/wiki/Benefit_corporation

    Other research has indicated a synergy between a benefit corporation and employee ownership. [ 9 ] As a matter of law, in the 36 states that recognize this form of business, a benefit corporation is intended "to merge the traditional for-profit business corporation model with a non-profit model by allowing social entrepreneurs to consider ...

  5. Shareholder - Wikipedia

    en.wikipedia.org/wiki/Shareholder

    A beneficial shareholder is the person or legal entity that has the economic benefit of ownership of the shares, while a nominee shareholder is the person or entity that is on the corporation's register of members as the owner while being in reality that person acts for the benefit or at the direction of the beneficial owner, whether disclosed or not.

  6. Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person

    Close associates include any individual who is known to have joint beneficial ownership of a legal entity or legal arrangement, or any other close business relations. It also includes any individual who has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the benefit of a person referred to ...

  7. Why Bushveld Minerals Limited’s (LON:BMN) Ownership ... - AOL

    www.aol.com/news/why-bushveld-minerals-limited...

    In this article, I will take a quick look at Bushveld Minerals Limited’s (AIM:BMN) recent ownership structure – an unconventional investing subject, but an important one. The impact of aRead ...

  8. Street name securities - Wikipedia

    en.wikipedia.org/wiki/Street_name_securities

    The entity whose name is recorded as the legal owner of the securities is known as the "nominee owner," and that entity has ownership rights in the security. [1] The nominee owner holds those ownership rights on behalf of the true economic owner who is referred to as the beneficial owner. [1]

  9. Why Primary Health Care Limited’s (ASX:PRY) Ownership ... - AOL

    www.aol.com/news/why-primary-health-care-limited...

    I am going to take a deep dive into Primary Health Care Limited’s (ASX:PRY) most recent ownership structure, not a frequent subject of discussion among individual investors. Ownership structure ...

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