{"id":2350,"date":"2021-03-17T15:10:00","date_gmt":"2021-03-17T14:10:00","guid":{"rendered":"https:\/\/guru.atoka.io\/titolare-effettivo\/"},"modified":"2022-03-23T14:46:44","modified_gmt":"2022-03-23T13:46:44","slug":"beneficial-owner","status":"publish","type":"post","link":"https:\/\/guru.atoka.io\/en\/beneficial-owner\/","title":{"rendered":"Beneficial owner"},"content":{"rendered":"\n<p>Cerved detects the ownership of the subject presented in the section &#8220;<strong>Holders with shares&gt; 25%<\/strong>&#8221; through the mere calculation of the shares \/ shares held by way of ownership \/ usufruct \/ fiduciary registration by the resulting shareholders \/ shareholders having a direct or cumulative share&gt; 25% of the share capital.<\/p>\n\n\n\n<p>Beneficial owners are legally described as the physical person \u2014 or people \u2014<strong> owning 25%+ of a company<\/strong> each. E.g. two people owning 20% each won&#8217;t be considered beneficial owners, whereas if the both own 30% they are both beneficial owners.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/mada-s3.s3.amazonaws.com\/2021\/04\/beneficial-owner.png\" data-rel=\"lightbox-gallery-aGgn6m3o\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img loading=\"lazy\" decoding=\"async\" width=\"675\" height=\"387\" src=\"https:\/\/mada-s3.s3.amazonaws.com\/2021\/04\/beneficial-owner.png\" alt=\"\" class=\"wp-image-2352\" srcset=\"https:\/\/mada-s3.s3.eu-west-1.amazonaws.com\/2021\/04\/beneficial-owner.png 675w, https:\/\/mada-s3.s3.eu-west-1.amazonaws.com\/2021\/04\/beneficial-owner-450x258.png 450w\" sizes=\"auto, (max-width: 675px) 100vw, 675px\" \/><\/a><\/figure>\n\n\n\n<p>In particular, it is not possible to go further in the equity chain when one of the following types of companies is encountered:<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\"><li>fiduciaries &#8211; according to their ATECO or other particular conditions<\/li><li>companies listed in stock exchange, according to official InfoCamere data<\/li><li>foreign companies<\/li><li>companies not to be found in the official registry of Registro Imprese<\/li><\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>In any case, any ownership of the company analyzed by the person indicated in the section must be carried out with adequate and in-depth verification procedures.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Beneficial owners are legally described as the physical person \u2014 or people \u2014 owning 25%+ of a company each.<\/p>\n","protected":false},"author":1,"featured_media":2030,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[585,475],"tags":[522,501,504,521],"product":[646,652],"class_list":["post-2350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-glossary","category-how-to-use-atoka","tag-beneficial-owner","tag-glossario-en","tag-glossary","tag-titolare-effettivo-en","product-atoka-enterprise","product-atoka-financial-institutions"],"acf":[],"_links":{"self":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts\/2350","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/comments?post=2350"}],"version-history":[{"count":5,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts\/2350\/revisions"}],"predecessor-version":[{"id":4448,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts\/2350\/revisions\/4448"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/media\/2030"}],"wp:attachment":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/media?parent=2350"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/categories?post=2350"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/tags?post=2350"},{"taxonomy":"product","embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/product?post=2350"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}