+Article 58 1

Article 58 1

1.   The beneficial owners of express trusts shall be all the following natural persons:

(a)

the settlors;

(b)

the trustees;

(c)

the protectors, if any;

(d)

the beneficiaries, unless Article 59 or 60 applies;

(e)

any other natural persons exercising ultimate control over the express trust by means of direct or indirect ownership or by other means, including through a chain of control or ownership.

1. Resumen

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Título Regulación

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

Estándares
Fuente Requisito