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Blog posts on beneficial ownership from Open Ownership

Blog post Extractives Opening Extractives

Making beneficial ownership transparency a reality in oil, gas and mining

New research has shown that there is both high demand for technical assistance to achieve beneficial ownership transparency, and a need for tailored support to address the complex dynamics that give rise to reform

Written by Tymon Kiepe , Ines Schjolberg Marques

Published: 15 September 2020
Blog post Extractives

Armenia breaks new ground with extractives disclosures

Armenia has made commendable progress in moving rapidly from initial commitments to publishing its first sets of data

Written by Peter Low

Published: 26 August 2020
Blog post Beneficial Ownership Data Standard Open Ownership Register

Reconciling beneficial ownership data

Part Two in a series of technical posts, collecting our experience from three years of the Global Beneficial Ownership Register

Written by Steve Day

Published: 17 August 2020
Blog post

Insider threat, audit reform and fraud control: the Wirecard case

Wirecard, a German financial tech company caught up in a series of accounting scandals, recently filed for insolvency when a USD $2.1bn hole was found its accounts

Written by Thom Townsend , Jack Lord

Published: 17 July 2020
Blog post Beneficial Ownership Data Standard Open Ownership Register

Modelling beneficial ownership data

Part One in a series of technical posts, collecting our experience from three years of the Global Beneficial Ownership Register

Written by Steve Day

Published: 15 July 2020
Blog post Procurement

Corruption, procurement and COVID-19 in Africa

Written by Professor Sope Williams-Elegbe

Published: 16 June 2020
Blog post

Why firms want more company ownership data - guest blogpost

Written by Che Sidanius

Published: 14 May 2020
Blog post

Coronavirus crisis: why knowing beneficial owners in supply chains is fundamental for a good recovery

Written by Thom Townsend , Paul May

Published: 26 March 2020
Blog post

Why beneficial ownership transparency is crucial in Latin America

The importance of shining a light on opaque corporate structures created in Latin America and the Caribbean has been repeatedly underscored by successive money laundering scandals affecting the region

Written by Peter Low

Published: 21 February 2020
Blog post

The Financial Secrecy Index results: progress on beneficial ownership transparency

Written by Victor Ponsford

Published: 19 February 2020

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This work by Open Ownership, unless otherwise noted, is licensed under a Creative Commons Attribution 4.0 International License