Ownership, control, or influence? It’s time for the UBO question!

Update: 2023-09-07

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In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership.

And we do so by pointing out that the “ownership” part of UBO is a bit misleading because it doesn’t cover control or influence.

But then a UBOCI is a bit of a mouthful.

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Ownership, control, or influence? It’s time for the UBO question!

Graham Barrow and Ray Blake

#box-pro-ellipsis-173250471878060{-webkit-line-clamp:2;}Ownership, control, or influence? It’s time for the UBO question!

Ownership, control, or influence? It’s time for the UBO question!

Graham Barrow and Ray Blake

Ownership, control, or influence? It’s time for the UBO question!