Beneficial Owners and Company Applicants:

Beneficial Owner:

In domestic and international commercial law, a beneficial owner is a natural person or persons who ultimately owns or controls an interest in a legal entity or arrangement, such as a company, a trust, or a foundation. A company may have a maximum of five beneficial owners.

Company Applicant:

The company applicant is the person who files the document that creates or registers the reporting company (e.g., an attorney). Company applicants must provide the same information that is required of beneficial owners, but only if the reporting company is formed or registered after 2024. The company applicant may or may not also be a beneficial owner.

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