Completed Samples of Declarations on the Beneficial Owner/Beneficial Owners of a Legal Entity (Amendments, Reorganizations, Deregistrations) – Form No. BE-3
No.
Example (Form No. BE-3)
Files
1
Legal entity with a single associate – an individual (direct beneficial owner)
2
Legal entity with 2 associates – individuals (direct beneficial owners)
3
Legal entity with 2 associates – an individual and a legal entity (direct beneficial owner and indirect beneficial owner)
4
Legal entity with 4 associates – individuals (beneficial owner – the individual holding the position of administrator)
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