Who is a beneficial owner of my company?

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Who is a beneficial owner of my company?

A beneficial owner is any individual who exercises substantial control over your company, or who owns or controls at least 25 percent of your company.

Beneficial Ownership Reporting FAQ

Does my company have to report its beneficial owners?
Does my company have to report its company applicants?
What specific information does my company need to report?
When and how should my company file its initial report?
What if my reported information is inaccurate or needs to be changed?

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