The ultimate beneficial owner
is that person, proceeding up a U.
The ultimate beneficial owners
of 95% or more of the aggregate vote and value of all of the company's shares are seven or fewer persons;
United States by Industry of the Ultimate Beneficial Owner
But papers from Roldugin's companies said: "The company is a corporate screen established principally to protect the identity and confidentiality of the ultimate beneficial owner
of the company.
In October 2014, the US Department of Treasury placed Balec's ultimate beneficial owner
(UBO) Issa Al-Zeydi together with Ioannis Ioannou, and two Cyprus-based companies, Piruseti Enterprises Ltd and Frumineti Investments Ltd, in the list of specially designated nationals of the US Department of Treasury, citing support, including "financial, material, or technological" to the Assad regime on behalf of which they acted.
in the United States by Industry of the Ultimate Beneficial Owner
On 26 October 2016, Governor of the National Bank of Ukraine Ms Valeria Gontareva met with shareholders of the Intesa Sanpaolo Group, which is an ultimate beneficial owner
The United States is the country of ultimate beneficial owner
for businesses newly acquired or established by foreign investors that are ultimately owned by persons located in the United States.
9% stake in Ukrsotsbank PJSC, is the ultimate beneficial owner
In a post on his personal blog dated September 20, he linked Anastasiades to the New York court's quest for the identity of Coral's ultimate beneficial owner
, implied that he threw his political weight behind Lebedev's "secret" acquiring of a Cypriot passport in March 2011, and even claimed that the president is being threatened by the US government with revelations of his dealings with Lebedev, and his role in any shady transactions the Russian businessman may have been involved in, in order to extract concessions from him in the ongoing negotiations for a settlement of the Cyprus problem.
The standard presentation of the data by country of ultimate beneficial owner
(UBO) has also been updated to reflect changes in the pattern of foreign direct investment in the United States by country of UBO.