For what the paper is really measuring is not who has the beneficial ownership of the shareholdings, not who exercises the control.

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The penalty may be allocated among the taxpayers with beneficial ownership making the voluntary disclosures in any way they choose.

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We have global standards on the establishment of beneficial ownership and dedicated compliance teams focusing on clients connected to countries of higher risks and on Politically Exposed Persons.

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The ETF represents a fractional, undivided beneficial ownership interest in the SPDR Gold Trust.

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In a statement, an Access spokesperson says a holding company owned by Blavatnik was the owner of Basell prior to the Lyondell merger and that the returns he ultimately received during his beneficial ownership of that company have nothing to do with the loss he incurred from the merger.

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Their minds were focused on ownership, the useful, the beneficial and the harmful.

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This ownership structure is highly beneficial to Chinese companies because of the ability to control future generations of technology.

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