Example paper forms for collecting beneficial ownership data Publication date: 12 June 2019 | View in: Spanish Report contents Contents Summary Introduction Form 1: Information about the declaring Entity Form 2: Information about a Beneficial Owner and their interests Form 3: Declaration of shares or interest held indirectly through a legal entity Form 4: Declaration of shares or interest held indirectly through a natural person Form 5: Reasons for not specifying any Beneficial Owners Form 5: Reasons for not specifying any Beneficial Owners
