Senior managing official fallback
Where no natural person can be identified as beneficial owner through the ownership or control tests for a company, partnership firm or unincorporated body, the beneficial owner is the relevant natural person holding…
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Written up from the same chapter
Where this is taught
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