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Ultimate Beneficial Owner

   Also found in: Acronyms 0.03 sec.
Ultimate Beneficial Owner
The person or company that owns a U.S. affiliate of a foreign company. The ultimate beneficial owner may not own the affiliate directly; for example, he/she may own 51% of a company that owns 51% of the U.S. affiliate.
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In response to recent press speculation regarding the ownership of Portsmouth Football Club, the Premier League can confirm that it has re-examined the current position, found there to be no variance with information already on record and therefore is able to re-confirm that Alexandre Gaydamak is the ultimate beneficial owner of Portsmouth Football Club," the EPL said in a statement.
EPL dismisses Portsmouth ownership speculation by AFP / AFP European Edition
In response to recent press speculation regarding the ownership of Portsmouth Football Club, the Premier League can confirm that it has re-examined the current position, found there to be no variance with information already on record and therefore is able to re-confirm that Alexandre Gaydamak is the ultimate beneficial owner of Portsmouth Football Club," the EPL said in a statement.
EPL dismisses Portsmouth ownership speculation by AFP / AFP Global Edition
These include: the definition of serious crime; the requirement to identify the ultimate beneficial owner of a transaction (which may be hard in the case of a legal entity): and the proper balance between regimes applicable to lawyers and accountants in tax matters.
European Parliament establishes third money-laundering directive by Financial Management (UK)
 
 
 
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