Beneficial Ownership - Prismatic Platform

Beneficial Ownership

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Definition

The identification of natural persons who ultimately own or control a legal entity through direct shareholding, indirect chains of corporate ownership, nominee arrangements, trusts, or other mechanisms that obscure true control. Central to AML regulation, corporate transparency, and due diligence investigations.

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References & Citations

  1. [1]
    API Reference - beneficial-ownership

    JSON API endpoint for this glossary term

Quick Stats

Domain compliance
Complexity Advanced
Related Terms 10
Tags 6

Related Terms

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Risk Score
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Compliance Framework
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Tags

#glossary #compliance #due-diligence #aml #kyc #ubo

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