Usually through trustees and fiduciaries in yet again different jurisdictions. Until you prove beyond a reasonable doubt who the beneficial owner is, it's reall

Usually through trustees and fiduciaries in yet again different jurisdictions. Until you prove beyond a reasonable doubt who the beneficial owner is, it's really legally ambiguous to enforce any laws or regulations. There are efforts aiming at this [1], but it will take time. [1] http://www.oecd.org/tax/automatic-exchange/ http://www.oecd.org/tax/automatic-exchange/