Why is preparation necessary if the report itself only contains a small amount of information?
Antwort
Because the information to be reported is the result of an assessment. The report contains not only personal data, but also the nature and extent of control exercised. Whether someone exercises control alone or together with others, whether control is direct or runs through intermediate companies, and whether it is based on an ownership interest or a veto right must be clarified and substantiated beforehand. The size of the input form therefore says little about the work behind it.
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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.