To prevent these kind of 'situations', the Netherlands have a (soon to be implemented so it seems) law that states that it should be clear who is the "Ultimate

To prevent these kind of 'situations', the Netherlands have a (soon to be implemented so it seems) law that states that it should be clear who is the "Ultimate Beneficial Owner" (UBO) [0]. The UBO is registered and viewable for everyone. No more hiding through obfuscation :-) [0] https://www.nautadutilh.com/en/our-expertise/special-topics2/UBO/ https://www.nautadutilh.com/en/our-expertise/special-topics2...