country of
ultimate beneficial owner is often the same as that or the
The principal issue is whether the parents are the
ultimate beneficial owners of the Swiss finance company under the derivative-benefits provision's ownership test.
Consensus Business Group acts as advisor to the Trustees of a Family Trust which are its
ultimate beneficial owners.
The
ultimate beneficial owner (UBO) is that person, proceeding up a U.
Table 1 provides historical perspective by showing estimates for 1977-90 by major industry and by major area of
ultimate beneficial owner (UBO).
persons by country of
ultimate beneficial owner (UBO) and by industry of affiliate.
Name, address and short description of the Interested Party (or of each consortium member in case of a consortium), including its
ultimate beneficial owner, and contact details of the person(s) who can be contacted in case of queries; b.
The biggest
ultimate beneficial owner is Russian-born Leonid Nevzlin, a business partner who had fled to Israel to avoid prosecution.
A table presenting sample coverage for earlier years by industry of affiliate and country of
ultimate beneficial owner appeared in "U.
The accounts were signed by Mrs Ekaterina Ostapchuk on behalf of the designated members of each LLP, namely Coddan Nominee Administrator Ltd and Coddan Nominee Subscriber Ltd who were paid and indemnified by the
ultimate beneficial owner of each LLP.
By industry of affiliate, assets were largest, at $153 billion, in manufacturing; by country of
ultimate beneficial owner (UBO), they were largest, at $105 billion, for affiliates with Canadian UBO's.
CDB Leasing ), a subsidiary of China Development Bank ( CDB ), is the
ultimate beneficial owner of the entity previously unidentified as the customer who placed an order for five Global 6000 jets on December 21, 2012.
