Does the reporting obligation cease to apply to all shareholders if part of the ownership interest is held by a listed company, a pension fund or an investment fund?
Antwort
No. These simplifications always apply only to the specific ownership interest concerned. For all other shareholders of the company, the beneficial owners must still be fully identified, verified and reported.
Weitere relevante Fragen
Is the Communication Generator free to use?
Yes. The Communication Generator is free to use.
Does every shareholder or member qualify as a beneficial owner?
No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.
Does the Communication Generator identify the beneficial owners?
No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.