Data protection and privacy in beneficial ownership disclosure

  • Publication date: 20 May 2019
  • Authors: The B Team, The Engine Room, Open Ownership

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Summary

This research report was produced by Open Ownership, The B Team, and The Engine Room. It considers the legal implications of public beneficial ownership data, evaluated both from the perspective of the companies holding that information as well as the authorities requiring it to be disclosed publicly. The report also considers data protection and privacy laws.

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