beneficial owner

I'm looking for a jurisdiction with a high level of privacy where I can incorporate a limited holding company that do not publicly share any information about the shareholders and ultimate beneficial owner (UBO) in a public registry. I'm fine with submitting the UBO to financial institutions...

Breaking: Upcoming important change that will require the reporting of the beneficial owner(s) of a US company in the future. If you own a US company, it is likely that you are directly affected by this reporting obligation. The Financial Crimes Enforcement Network (FinCEN) published a...