+Article 58 3

Article 58 3

3.   Where legal arrangements belong to multi-layered control structures and where any of the positions listed in paragraph 1 is held by a legal entity, the beneficial owners of the legal arrangement shall be:

(a)

the natural persons listed in paragraph 1; and

(b)

the beneficial owners of the legal entities that occupy any of the positions listed in paragraph 1.

1. Pārskats

,

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības

3. Saistītie standarti

Standarti