Episode Details
Back to EpisodesOwnership, control, or influence? It’s time for the UBO question!
Season 10
Episode 8
Published 2 years, 10 months ago
Description
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.
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