KnowraBeneficial ownershipLinked fromLinked fromThe 11 pages that link to Beneficial ownership, each with the reason it gives.All 11Related 10Compared with 1Money launderingRelated: Concealing beneficial owners can hide the people behind laundered funds.Know your customerRelated: Identifying the people who ultimately own or control a customer can reveal hidden risks.Panama PapersRelated: The reporting traced ownership hidden behind layers of companies.Tax havenRelated: Secrecy around beneficial ownership can conceal who controls offshore companies and accounts.Offshore financial centreRelated: Opaque ownership chains can make it difficult to identify who controls offshore assets.Holding companyRelated: Tracing beneficial ownership can reveal who ultimately controls a holding-company structure.Anti-corruptionRelated: Ownership transparency can prevent officials from concealing interests behind corporate structures.Transparency InternationalRelated: Transparency International campaigns for ownership transparency to make hidden corrupt wealth harder to conceal.Financial crimeRelated: Opaque ownership can hide the people behind financial transactions.Khadija IsmayilovaRelated: Tracing hidden beneficiaries helped connect companies to politically influential figures.