All legal entities are required to disclose the ultimate beneficial owner (controller, beneficiary).

Who is the ultimate beneficial owner (Controller)?

 
Disclose information required about an individual who:
· Directly or indirectly, owns 25 or more percent of the authorized share capital or voting rights in a legal entity;
· Possesses or uses a large share of the assets;
· Has a decisive impact on the election results and formation of leadership;
· Has decisive influence the right to commit deeds that determine the conditions of economic activity.