What is the Beneficial Ownership Declaration and why should I submit it in Luxembourg?
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A Beneficial owners are the natural persons, who directly or indirectly:
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hold at least 25% of the company shares and/or
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hold at least 25% of the voting rights in the above-mentioned company/partnership and/or
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otherwise exercise effective control over the assets of the company/partnership
B Beneficial owners are the Senior Management in case no direct or indirect beneficial ownership is applicable.
To print the Βeneficial Οwner statement in English click here.