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HomeNewsOpinionMCA seeks to shine light on hidden owners of companies

MCA seeks to shine light on hidden owners of companies

Jayant Thakur   •

Notices have gone out to companies and their directors asking them to identify real owners of significant holdings. What changes can this bring about?

Essentially the question asked is whether there are persons having such beneficial owners (called Significant Beneficial Owners (SBOs)) and if so certain actions, reporting, etc. are required to be taken

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