The Corporate Transparency Act – Case Law Update and …
https://www.smithlaw.com/newsroom/publications/the-corporate-transparency-act-case-law-update-and-determining-beneficial-owners
Web3 days ago · Determining 25% Ownership Interest. Beneficial ownership information is also required from any natural person who, directly or indirectly, owns or controls 25% or more of the ownership interests in the entity. “Ownership interests” are not limited to traditional shares of stock, membership interests, or partnership interests and may include:
DA: 94 PA: 14 MOZ Rank: 43