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beneficial owner
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WY LLC disclosing Beneficial Owner information?
Hey guys, yesterday I went to the website of Wyoming Secretary of State and I looked for an LLC of a friend. On this website, you can look for a LLC and get access to the history of filings and also download PDFs (initial filing, tax returns, etc). I noticed that this LLC have this in the...- disagree
- Thread
- beneficial owner llc wyoming
- Replies: 48
- Forum: Offshore Company
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Jurisdiction that do not share Beneficial Owner information in a public register
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...- dash
- Thread
- beneficial owner incorporation jurisdiction privacy
- Replies: 6
- Forum: Offshore Company
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Beneficial Owner Registry Reporting in the US
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...- micand
- Thread
- beneficial owner compliance corporation llc
- Replies: 0
- Forum: Offshore Company
