A series of nominal firms and front men

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Speaking about a legal entity, we mean a company, an asset, which the beneficiary owns. In Russia, owners are perceived by society as individuals who want to hide their names behind. Legal registration occurred not so long ago, only in 2003, and replaced the generally accepted term controlling person. Beneficial owners are also able to keep their identity confidential for the purpose of tax planning. Since 2014, the Russian government has decided to create a general register of beneficial owners to declassify the list of ultimate owners of enterprises and large companies..

To date, the register has not yet been organized, but attempts to new zealand telegram data restore order in this industry are still being made. In Russia, there is even a common noun matryoshka, it is applied to companies that list nominees or intermediaries as their owners. We are dealing with a long chain of persons, analyzing which it is difficult to establish the face of the true owner of the company . Particular attention should be paid to the list of persons who may claim the title of beneficial owner Real owners of organizations Heirs whose rights are notarized. They have the right.

To receive benefits until they take over the management of the company Persons who lease out their own assets Owners of deposits to whom interest is paid Owners of securities that generate income Persons obligated to receive profit under the insurance contract. It is noteworthy that in the EU countries, the USA and the advanced countries of Asia this concept is somewhat vague, but in Europe there is a tendency towards transparency of the economic activities of individual firms and their owners. For example, in the US, providing information about persons who can directly influence the activities of an organization.