All beneficial ownership articles – Page 3

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    Trace International launches first global beneficial ownership registry

    2016-05-26T13:15:00Z

    TRACE International, a non-profit business association that pools resources to provide members with anti-bribery compliance support, today launched TRACEpublic, the first global registry of beneficial ownership, developed in direct response to the risks inherent in secret company ownership, highlighted by the Panama Papers.