All provisions · Beneficial Ownership Regulations 2020 · Determination of beneficial owners
r.6 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
