Group 1 - The core issue revolves around the identification of the beneficial owner of a company, with a specific case involving individuals "Zhang San" and "Li Si" [1][2][3] - The company has multiple shareholders, including natural persons and corporate entities, with a focus on identifying who holds more than 25% of the shares [4][5] - Zhang San is noted as a key personnel in the company, serving as the chairman, which complicates the identification of the beneficial owner [6] Group 2 - The first step in guiding the registration entity is to understand the types of beneficial owners as defined by regulations [7][8] - Beneficial owners are categorized into two types: equity (partnership rights) and non-equity (non-partnership rights), with specific criteria for each [9] - The second step involves grasping the meaning of "actual control" in the context of beneficial ownership, which is crucial for accurate identification [10]
备案主体受益所有人，实例来了！
Qi Cha Cha·2025-07-16 06:00