#beneficialownership is an active hashtag on Bluesky. In the last 30 days, 5 people shared 28 posts with it — around 1 a day. Activity is up 50% versus the previous week, peaking on Jul 14 with 3 posts.

Posts with #beneficialownership

Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

4 days ago

The USA remains deficient in terms of UBO data and is only partially compliant with rules on the availability of beneficial ownership information, according to the latest report from the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes #beneficialownership #UBO #AML

www.oecd.org

United States: Enhanced Monitoring Report on the Implementation of the Standard on Transparency and Exchange of Information on Request 2026 Update (June)

The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for international tax cooperation, within which 173 jurisdictions participate on an equal foot...

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Andrew

@openpolicy.bsky.social

over 1 year ago

The paper of record for market capitalists calls for public registers of #BeneficialOwnership. Meanwhile in New Zealand, the government has decided to block work on such registers in its new legislation on companies. Seems it doesn't believe markets work better when more information is available.

Alex Cobham @alexcobham.bsky.social

Cracking oped from @financialtimes.com editorial board, calling for public registers of beneficial ownership to end 'The scourge of corporate secrecy' (and citing @taxjusticenet.bsky.social, thank you kindly) www.ft.com/content/0bb3...

www.ft.com

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Tax Justice Network

@taxjustice.net

about 1 year ago

🚨Who owns an AI-controlled company? AI may soon create & run companies with no human involved. This raises urgent questions for transparency, accountability & #BeneficialOwnership laws. Explore how rules must evolve 👉 bit.ly/4djoHBG...

bit.ly

When AI runs a company, who is the beneficial owner? - Tax Justice Network

AI is likely being used to help register new companies and make company decisions, creating new challenges for beneficial ownership transparency

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Tax Justice Network

@taxjustice.net

26 days ago

🏠 Who really owns the world's real estate? Shell companies & trusts often hide the answer. Our new report assesses 141 jurisdictions on #BeneficialOwnership transparency: 🔹 Only 40/117 require foreign owners to disclose 🔹 Only 7 offer free, public access to ownership data 👉 tinyurl.com/4nfmxp4m

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Tax Justice Network

@taxjustice.net

over 1 year ago

New paper out📫 How have #BeneficialOwnership laws been evolving and why do they remain incomplete? 🔍 Our new paper uses the Transnational Legal Ordering framework to answer these questions and propose solutions. taxjustice.net/2025/04/07/n...

taxjustice.net

New article explores why the fight for beneficial ownership transparency isn’t over - Tax Justice Network

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they remain incomplete

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

9 days ago

Beneficial ownership information on 480,360 German entities is missing from the country’s national Transparenzregister, according to a risk assessment released by the country’s ministries of finance and justice www.bundesfinanzministeri…. #beneficialownership #UBO #AMLR #6AMLD

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Louise Russell-Prywata

@louise-rp.bsky.social

over 1 year ago

@openownership.bsky.social is now on Bluesky too, follow us for all things #beneficialownership 🙌🏼

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Cybersecurity News Everyday

@hendryadrian.bsky.social

5 days ago

Liechtenstein's beneficial owners register was hacked, exposing data from nearly 31,000 entities. Stolen records include names and birth dates; no banking data or account balances were taken. #Liechtenstein #BeneficialOwnership #DataBreach

www.hendryadrian.com

Liechtenstein VwBaP Cyberattack: Stolen Beneficial Ownership Data

Liechtenstein’s register of beneficial owners was hit by a major cyberattack that exposed data from nearly 31,000 entities. Authorities said the stolen information did not include banking data or account balances, and no ransom demand has been made yet. #Liechtenstein #VwbP

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Open Ownership

@openownership.bsky.social

5 days ago

Measuring the impact of #BeneficialOwnership #transparency is not purely an academic exercise—it is an essential accountability mechanism. This month's newsletter dives into the topic: bit.ly/disclosure-31 More 👇

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

about 1 month ago

Watch UK beneficial ownership information change in real time as open, standardised data bods.stream #beneficialownership #openstandards #opendata #UBO #datastandards #interoperability #opensource

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Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

4 months ago

Great to talk to @craigsilverman.bsky.social from @indicator.media about why 2026 is a year of change in the beneficial ownership world - and what it means for people trying to find out the real owners of companies and trusts indicator.media/p/finding…. #beneficialownership #OSINT #GODIN

indicator.media

Finding the real owner of a company: a guide to beneficial ownership in the EU, UK, and beyond

2026 could be a turning point for universal beneficial ownership data. Here's what investigators need to know.

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Nikolas Evangelides

@evangelides.bsky.social

over 1 year ago

🧵A great example how #BeneficialOwnership (BO) transparency is key. In Nov&Dec, Denmark+Finland investigated vessels for sabotage & espionage. Some were dark vessels, some other flagged to China or Cook Islands and owned by front companies in the Caribbean or Gulf. www.economist.com/europe/….