Beneficial ownership transparency research, guidance, and case studies from the Open Ownership team.
This report analyses the legal and institutional aspects of beneficial ownership disclosure in Argentina
Written by Oscar Ramos Rivera, Opening Extractives
Published: 23 September 2022
Keeping up to date and historic beneficial ownership records underpins any transparency initiative around company ownership and control. This technical guidance sets out the key features to consider to make sure beneficial ownership are easy to access, interpret and check
Written by Kadie Armstrong
Published: 22 August 2022
Understand and gain insights from data produced in line with the Beneficial Ownership Data Standard using Open Ownership’s analysis notebooks and dashboards
This policy briefing outlines the key benefits of collecting, storing, and publishing structured beneficial ownership data, and how this improves its functionality, reduces costs, and leads to greater policy impact
Written by Jack Lord, Tymon Kiepe
Published: 12 August 2022
This scoping study assesses the state of implementation of beneficial ownership transparency in Indonesia and analyses the country’s progress against each of the nine Open Ownership Principles, which set out good practice for effective beneficial ownership disclosure
Written by Peter Low , Hani Rosidaini
Published: 10 August 2022
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on draft amendments to its Recommendation 25 on beneficial ownership transparency of trusts
Written by Open Ownership
Published: 01 August 2022
This report contains an assessment of the beneficial ownership regime in Armenia, and analyses current and planned reforms using the Open Ownership Principles
Written by Peter Low
Published: 13 July 2022
Using the framework of the Open Ownership Principles, this report combines desktop research and in-country stakeholder consultations to paint a clear picture of the beneficial ownership regime in Liberia. It makes tailored recommendations that can be implemented to advance beneficial ownership transparency reforms in Liberia
Written by Favour Ime
Published: 18 May 2022
This is a summary of a research report by Oxford Insights and Lateral Economics, conducted for Open Ownership between January and March 2022 to help understand what economic benefits can be expected from beneficial ownership transparency policies and how we can measure their extent.
Written by Oxford Insights, Lateral Economics, Open Ownership
Published: 16 May 2022
Between January and March 2022, Oxford Insights and Lateral Economics conducted research for Open Ownership to help understand what economic benefits we can expect from beneficial ownership transparency policies and how we can measure their extent
Published: 12 May 2022
