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If you want to know the beneficiaries you want to look at banks. Due to all the pressures from US pretty much all banks require to know the end beneficiary rega
by qaq 8y ago
If you want to know the beneficiaries you want to look at banks. Due to all the pressures from US pretty much all banks require to know the end beneficiary regardless of company structure and "appropriate" authorities in US generally have access to this info.
- jonhendry18 8y agoThat's the idea but in practice there are still gaps.
- qaq 8y agoHonestly I don't think there are