Guam Security ownership of directors, nominees and officers showing sole and shared ownership
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FAQ
In order to prevent them from doing business with criminal parties, financial service providers, all companies operating internationally, are obliged to draw up a UBO declaration establishing the identity of a UBO or the Ultimate beneficiary, depending on the country they are doing business in.
In the case of a company, a minimum threshold of over 25% interest has been established, while for a partnership firm or trust, the minimum ownership interest required for someone to be deemed a beneficial owner is 15%.
Rights to acquire beneficial ownership: Under Rule 13d-3(d)(1), a person is deemed a beneficial owner of an equity security if the person (1) has a right to acquire beneficial ownership of the equity security within 60 days or (2) acquires the right to acquire beneficial ownership of the equity security with the ...
Section 16(a) of 1934 Act defines any person who is an executive officer, a director, or a 10- percent shareholder of an equity security of a ?reporting company? as a statutory insider for Section 16 purposes. Only applies to officers who have discretionary policy-making authority.
A beneficial owner of a company is any individual who, directly or indirectly, exercises substantial control over a reporting company, or who owns or controls at least 25 percent of the ownership interests of a reporting company.
Beneficial Ownership Percentage is calculated by dividing the number of Ordinary Shares and Share Equivalents of which a person is a Beneficial Owner as of a specific date by the total number of Ordinary Shares outstanding at that moment.
In the context of legal arrangements such as trust, beneficial owner refers to natural person(s), at the end of the chain, who ultimately owns or controls the legal arrangement, including those persons who exercise ultimate effective control over the legal arrangement.
Under financial regulations, a beneficial owner is considered anyone with a stake of 25% or more in a legal entity or corporation. Beneficial owners can also be considered anyone with a significant role in the management or direction of those entities, or any trusts that own 25% or more of an entity.