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  2. Beneficial Ownership Information Reporting for Businesses - AOL

    www.aol.com/beneficial-ownership-information...

    Any corrections or updates to previously filed beneficial ownership information must be submitted within 30 days. For additional information on corporate transparency reporting, visit fincen.gov/boi .

  3. Companies and Intellectual Property Commission - Wikipedia

    en.wikipedia.org/wiki/Companies_and_Intellectual...

    The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the public service.

  4. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    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.

  5. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    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)

  6. Street name securities - Wikipedia

    en.wikipedia.org/wiki/Street_name_securities

    The entity whose name is recorded as the legal owner of the securities is known as the "nominee owner," and that entity has ownership rights in the security. [1] The nominee owner holds those ownership rights on behalf of the true economic owner who is referred to as the beneficial owner .

  7. Stock certificate - Wikipedia

    en.wikipedia.org/wiki/Stock_certificate

    Certificate for a share in Kennet and Avon Canal Navigation, Great Britain, 1808. In corporate law, a stock certificate (also known as certificate of stock or share certificate) is a legal document that certifies the legal interest (a bundle of several legal rights) of ownership of a specific number of shares (or, under Article 8 of the Uniform Commercial Code in the United States, a ...

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