COLLECTIONS

Beneficial ownership: the future

Taking beneficial ownership transparency to the next level. Not sure what beneficial ownership is? Read our short guide about it here before digging deeper with this collection of articles.

REPORT

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

By Andres Knobel
9 October 2019
BLOG

Regulating complex ownership chains – a call for experts for closed brainstorming round-table session

By Andres Knobel ■ 17 September 2020 ■ 8 min READ
REPORT

Beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel
11 November 2020
Close up of a gavel
BLOG

Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
BLOG

Not just about control: one share in a company should be enough to be a beneficial owner

By Andres Knobel ■ 2 October 2019 ■ 5 min READ ■ 2 comments
BLOG

Global Asset Registries: a game changer for the fight against inequality and illicit financial flows?

By Andres Knobel ■ 17 September 2019 ■ 2 min READ ■ 1 comments
BLOG

Addressing the secrecy risks of complex ownership chains: Another tool to improve beneficial ownership verification

By Andres Knobel ■ 16 February 2022 ■ 4 min READ
REPORT

Briefing: 10 measures to expose sanctioned Russian oligarchs’ hidden assets

By 3 March 2022
BLOG

The IMF’s paper on opaque bank ownership is fully aligned with our beneficial ownership policies

By Andres Knobel ■ 29 April 2024 ■ 3 min READ