All provisions · Beneficial Ownership Regulations 2020 · Determination of beneficial owners
r.6 Tenencia indirecta de acciones y derechos
Las acciones o derechos que se posean —
(a) por una persona jurídica que esté bajo el control de una persona física; o
(b) por varias personas jurídicas que estén bajo el control de la misma persona física,
constituirán un indicio de titularidad indirecta por parte de dicha persona física.
(a) por una persona jurídica que esté bajo el control de una persona física; o
(b) por varias personas jurídicas que estén bajo el control de la misma persona física,
constituirán un indicio de titularidad indirecta por parte de dicha persona física.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Holding shares and rights indirectly
Shares or rights held —
(a) by a legal person, which is under the control of an individual; or
(b) by multiple legal persons, which are under the control of the same individual,
shall be an indication of indirect ownership by such individual.
(a) by a legal person, which is under the control of an individual; or
(b) by multiple legal persons, which are under the control of the same individual,
shall be an indication of indirect ownership by such individual.
Official source: Beneficial Ownership Regulations, 2020 (S.I. 107 of 2020), Consolidated by us with S.I. 32 of 2023 and S.I. 64 of 2025; S.I. 7 of 2025 made but not yet in force
