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Now CrediWeb reports include also information about BENEFICIAL OWNERS (BO).

Law on the Prevention of Money Laundering and Terrorism Financing purpose is to prevent money laundering and terrorist financing. The latest amendments in the law determines for legal entities to reveal their beneficial owners, similar to how the information is already available in other EU countries, ensuring the principles of information transparency and facilitating the collection of this information for many institutions.

About BO:
The information of each BO will include the following:
20 643
Currently registered beneficial owners
15 116 unique persons
in 14 986 unique companies
4 555 beneficial owners (3 230 are unique) are non-residents
22 minors are registered as beneficial owners
Why is it important to find out the BO of a company?

The Enterprise Register information about officials and shareholders may show the persons that manage the company only formally, but the ultimate control over the company and the benefit of it goes to another person - BO.

The Benefits of Information Transparency: