The beneficial ownerswho have 10% ownership in certain companies that present a risk of being used for money laundering and tax evasion will be included in the registries.
Registritesse lisatakse ka need kasu saavad omanikud, kellel on vhemalt 10% osalus rihingus, mille puhul esineb oht, et seda vidakse kasutada rahapesuks vi maksustamise vltimiseks.