Consider a chain of legal entities, held by other legal entities, held by other legal entities, and so on ad eternam,
until the real beneficiaries are obfuscated. In the wake of the Panama papers
incident, and other related leaks, the government mandated the requirement for companies to list their beneficial owners.
Beneficial owners are the people who, at the end of that pipeline, get benefits from, owns, or otherwise holds control
of the company, and this must be known in order to combat corruption, money laundering and terrorism financing.
Do note that as the regulations that mandate this are recent, many registered companies have yet to submit any declaration.
The Beneficial Owner's history is regardless of the month history current setting.
|start_date||Date starting which the person became a beneficial owner|
|end_date||Date until which the person was a beneficial owner|
|is_legal_representative||Whether the person is also a legal representative of the company|
|type||Type of the beneficial owner|
|last_name||Last name of the person|
|first_name||First name of the person|
|nationality||Nationality of the person|
|birth_date||Birth date of the person|
|birth_city||Birth city of the person|
|birth_country||Birth country of the person|
|address||Address registered by the person|
|total_owned_parts||Total parts of the company held by the person|
|direct_owned_part||Parts of the company directly held by the person|
|indirect_owned_part||Parts of the company indirectly held by the person|
|indirect_part_pm||Parts of the company indirectly held by the moral person|
|total_vote||Total voting rights held directly by the person|
|direct_vote||Parts of voting rights directly held by the person|
|indirect_vote||Parts of voting rights indirectly held by the person|
|indirect_vote_pm||Parts of voting rights indirectly held by the moral person|