Ownership, control, or influence? It’s time for the UBO question!
Released Thursday, 7th September 2023
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Ownership, control, or influence? It’s time for the UBO question!
Ownership, control, or influence? It’s time for the UBO question!
Thursday, 7th September 2023
Good episode? Give it some love!
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In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership.
And we do so by pointing out that the “ownership” part of UBO is a bit misleading because it doesn’t cover control or influence.
But then a UBOCI is a bit of a mouthful.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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