COLLECTIONS

Beneficial ownership: challenges

Regulatory gaps and shortcomings preventing effective beneficial ownership transparency. Not sure what beneficial ownership is? Read our short guide about it here before digging deeper with this collection of articles.

BLOG

The secrecy enablers strike back: weaponising privacy against transparency

By Andres Knobel ■ 26 March 2024 ■ 8 min READ ■ 1 comments
BLOG

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ
leaking water hose
BLOG

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

By Andres Knobel ■ 6 September 2019 ■ 4 min READ ■ 3 comments
REPORT

Beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel
11 November 2020
REPORT

Beneficial ownership in the investment industry: A strategy to roll back anonymous capital

By Andres Knobel
9 October 2019
BLOG

The Achilles heel of effective beneficial ownership registration: Why is everyone fixed on 25%?

By Andres Knobel ■ 11 May 2017 ■ 5 min READ ■ 1 comments
REPORT

Drilling down to the real owners (Part 1 of 2)

By Andres Knobel, Markus Meinzer
1 May 2016