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Beneficial owners

It is possible to inquire about the beneficial owners of legal persons in the e-Business Register. The response to the query indicates whether the person is identified as the beneficial owner of a legal person, but viewing the data of the related legal person is subject to a fee.

For the purposes of the Money Laundering and Terrorist Financing Prevention Act, 'beneficial owner' means a natural person who, via ownership or other type of control, has the final dominant influence over a natural or legal person, or in whose interests, for the benefit of whom or in whose name a transaction or operation is made.