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Translations for „beneficial owner“ in the English » Polish Dictionary (Go to Polish » English)

beneficial owner N LAW

Monolingual examples (not verified by PONS Editors)

English
Its substantial holder notices stated that it was the legal and beneficial owner of the shares.
www.mondaq.com
They argued that he was the beneficial owner of the option and liable for surtax on the dividends.
en.wikipedia.org
The question was whether the beneficial owner and director of the company was personally liable.
en.wikipedia.org
Two similar techniques to provide anonymity for a ship's beneficial owner are nominee shareholders and nominee directors.
en.wikipedia.org
If disagreements are insoluble, section 14 allows a beneficial owner to apply to court for sale.
en.wikipedia.org
Usually the claimant(s) will be the shareholder(s) or ultimate beneficial owner(s) of the shares of the dissolved company.
www.internationallawoffice.com
A common example of a beneficial owner is the real owner of funds held by a nominee bank or for stocks held in the name of a brokerage firm.
en.wikipedia.org
The term is more fully stated as a feoffee to uses of the beneficial owner.
en.wikipedia.org
Financial regulators should require that all banks in their country know the true beneficial owner(s) of any account opened in their financial institution.
www.interaksyon.com
The owner listed in documents was the managing owner, not necessarily the beneficial owner.
en.wikipedia.org

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