Beneficial Owner

When making an investment through an entity, like a firm or fund, we're required by law to collect information about any beneficial owner who owns at 25% or more of the entity.

A beneficial owner is a person who directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25% or more of the equity interests of the legal entity listed above.

Was this article helpful?
61 out of 74 found this helpful