Ownership -

Beneficial Ownership Information Reporting Rule Fact Sheet - FinCEN

: Documentation proving the identity of each beneficial owner. 2. Workplace Culture Ownership (Management Report) ownership

: Description of how control is exercised (e.g., percentage of shares, voting rights). Beneficial Ownership Information Reporting Rule Fact Sheet -

: Full legal name, business address, and jurisdiction of formation. percentage of shares

Below are the frameworks for the three most common types of "Ownership Reports." 1. Corporate & Legal Ownership (Beneficial Ownership)

To develop a comprehensive ownership report, you must first define the you are reporting on —whether it is legal/corporate, psychological (workplace culture), or technical (data/report management).

: Full legal name, birthdate, residential address, and a unique ID number (e.g., passport or driver's license).