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Ownership, control, or influence? It’s time for the UBO question!
Manage episode 376338363 series 2474065
In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership.
And we do so by pointing out that the “ownership” part of UBO is a bit misleading because it doesn’t cover control or influence.
But then a UBOCI is a bit of a mouthful.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
130 episodes
Manage episode 376338363 series 2474065
In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership.
And we do so by pointing out that the “ownership” part of UBO is a bit misleading because it doesn’t cover control or influence.
But then a UBOCI is a bit of a mouthful.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
130 episodes
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