Warwick MatthewsAnomalous Patterns in UBO RelationshipsThis article is also available in Japanese here. 当ブログは日本語でもここでご覧いただけます。Aug 19
Warwick MatthewsBeyond the CRA: Ultimate Beneficial Ownership in Japan.This article is also available in Japanese here. 当ブログは日本語でもここでご覧いただけます。Jun 28
InBlog Transparent Data ENGbyTransparent DataHow to find UBO in Poland?While still waiting for the first public Polish ultimate beneficial owners register (the CRBR) to be implemented at the end of 2019, we…Jul 10, 2019Jul 10, 2019
InBlog Transparent Data ENGbyTransparent DataWill access to UBO registers be closed? Decision of the CJEU 2022The openness of the ultimate beneficial owners registers in the EU has been questioned since on November 22, 2022, the CJEU invalidated the…Nov 29, 2022Nov 29, 2022
InBlog Transparent Data ENGbyTransparent DataCRBR: what information about Polish companies does it contain?The Central Ultimate Beneficial Owners Register of Poland (CRBR) collects information on UBO’s of Polish companies. Check what exactly the…Sep 20, 20221Sep 20, 20221
Warwick MatthewsAnomalous Patterns in UBO RelationshipsThis article is also available in Japanese here. 当ブログは日本語でもここでご覧いただけます。Aug 19
Warwick MatthewsBeyond the CRA: Ultimate Beneficial Ownership in Japan.This article is also available in Japanese here. 当ブログは日本語でもここでご覧いただけます。Jun 28
InBlog Transparent Data ENGbyTransparent DataHow to find UBO in Poland?While still waiting for the first public Polish ultimate beneficial owners register (the CRBR) to be implemented at the end of 2019, we…Jul 10, 2019
InBlog Transparent Data ENGbyTransparent DataWill access to UBO registers be closed? Decision of the CJEU 2022The openness of the ultimate beneficial owners registers in the EU has been questioned since on November 22, 2022, the CJEU invalidated the…Nov 29, 2022
InBlog Transparent Data ENGbyTransparent DataCRBR: what information about Polish companies does it contain?The Central Ultimate Beneficial Owners Register of Poland (CRBR) collects information on UBO’s of Polish companies. Check what exactly the…Sep 20, 20221
InBlog Transparent Data ENGbyTransparent DataHow to find UBO in Poland? 2022 GuideThis article tells you how to find UBO of a Polish company using the Central Ultimate Beneficial Owner Register of Poland, and what other…Jun 8, 2022
InSignzybySignzyHow KYB Would Have Stopped The Laundromat Movie From HappeningThe Panama Papers incident highlights one of the most significant financial leaks in the last decade. It refers to the 11.5 million leaked…Nov 28, 2020
