Beneficial ownership has dominated the news in recent months, following revelations surrounding the Panama Papers data leak. Not every instance of beneficial ownership leads to corruption. The fact remains, however, that beneficial ownership can disguise tax evasion, money laundering and terrorist financing. LexisNexis® understands the challenges you face. Without a global beneficial ownership registry, you have to conduct deep research to uncover potential risks.
That’s why we’re hosting a complimentary Webinar focused on the types of information that can aid in beneficial ownership investigations. Through these due diligence strategies you’ll learn:
How corporate hierarchy data helps unravel complex ownership structures that are indicative of beneficial ownership
Why country data enables you to better understand a country’s commitment—or lack of it—to beneficial ownership transparency
What data on the origin and listing of a company—public or private—reveals about beneficial ownership risk potential