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Beneficial Owner Basics

What is a beneficial owner ?

A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial control over the reporting company, or (2) owns or controls at least 25% of the reporting company’s ownership interests.

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Is your company owned by a separate corporate entity? Click here to learn more about the beneficial ownership of a company through a separate corporate entity.

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For Help Filing Your BOI Report:

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