beneficial owner in Vietnamese
danh từ
(luật) người sở hữu thụ hưởng, người hưởng dụng thu lợi
Sentence patterns related to "beneficial owner"
1. Neither Carl nor Diane is a Beneficial owner
2. Only the actual beneficial owner can receive interest which constitutes income from such claims.’
3. Only the actual beneficial owner can receive interest which constitutes income from such claims.
4. Obtained the identifying information for each Beneficial owner of a legal entity customer as required (e.g
5. (c) the account number of the beneficial owner or, where there is none, the identification of the security.
6. Copies of the Hong Kong ID Card(s) or Passport(s) of all Authorized Persons,[http://Sentencedict.com] Directors and Ultimate beneficial owner(s).
7. Where such an interest is held through a trust, the trustee(s) or anyone who controls the trust will be registered as the Beneficial owner(s).
8. For greater clarity, the CA 2016 defines the term ‘Beneficial owner’ as the ultimate owner of the shares of a company and does not include a nominee of any description
9. A Beneficial owner is an individual who ultimately owns or controls more than 25% of a company’s shares or voting rights, or who otherwise exercise control over the company or its management
10. Beneficial owner of Customer because she owns indirectly 20 percent of its equity interests through her direct ownership of Company A plus 16⅔percent through Company B for a total of indirect ownership interest of 36⅔percent