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Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.
Land and Buildings Records (EGiB) – the official cadaster of land, buildings, and owner-occupancies, Geodetic Records of Utilities Networks (GESUT) – the official cadaster of utilities networks, Ministry of Finance (MF) – Central Register of Beneficial Owners (CRBR) – a register of ultimate beneficial owners (in Polish) [147] (searchable)
A beneficial owner is any individual who owns or controls at least 25% of an organization, or directly or indirectly exercises substantial control in any of the following roles:
Beneficial ownership; Civil procedure ... and Ltd for public company, in Singapore Pte Ltd for ... by one shareholder to another to transfer ownership of shares ...
The OECD in a 2003 report concluded that the use of bearer shares is "perhaps the single most important (and perhaps the most widely used) mechanism" to protect the anonymity of a ship's beneficial owner. [2] Physically possessing a bearer share accords ownership of the corporation, which in turn owns the asset. [2]
In Singapore, a proprietary company name would be named "Relays (Private) Limited" abbreviated to "Relays Pte Ltd". In Namibia and South Africa , the name of a private company ends with "(Pty) Ltd" and that of a public company ends with "Ltd".
GIC Private Limited is a Singaporean sovereign wealth fund that manages the country's foreign reserves.Established by the Government of Singapore in 1981 as the Government of Singapore Investment Corporation, from which the acronym "GIC" is derived, its mission is to preserve and enhance the international purchasing power of the reserves, with the aim to achieve good long-term returns above ...
Pages in category "Government-owned companies of Singapore" The following 18 pages are in this category, out of 18 total. This list may not reflect recent changes. C.