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Beneficial ownership

Secret ownership structures enable some extractive companies to evade tax payments or hide improper relationships. Publishing information about companies’ “beneficial owners”—that is, the individuals that ultimately control or profit from a company—can help to deter such practices.
Secret ownership structures enable some extractive companies to evade tax payments or hide improper relationships. Publishing information about companies’ “beneficial owners”—that is, the individuals that ultimately control or profit from a company—can help to deter such practices.
Read more
Beneficial Ownership Screening: Practical Measures to Reduce Corruption Risks in Extractives Licensing
Briefing
15 May 2018
Leading Companies Issue Commitments on Beneficial Ownership: Will It Help Prevent Corruption?
10 September 2021
Leveraging Beneficial Ownership Information in the Extractive Sector
Briefing
22 October 2018

    Publications

    Initial Evidence of Corruption Risks in Government Oil and Gas Sales

    23 June 2016
    Aaron SayneAlexandra Gillies

    Owning Up: Options for Disclosing the Identities of Beneficial Owners of Extractive Companies

    20 August 2015
    Aaron SayneErica WestenbergAmir Shafaie

    Tanzania’s 2015 Extractive Sector Legislation: Recommendations for Effective Implementation

    2 December 2016

    Securing Fair Value from Nigeria’s DSDP Contracts

    20 March 2017
    Aaron Sayne

    Developing a Strong Mining Divestment Rule in Indonesia

    24 February 2017
    David ManleyEmanuel Bria

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    News & Insights

    Four Methods to Drive a Successful First Oil Licensing Round in Ghana

    Edna OseiIshmael Ackah
    25 July 2018

    Audio coverage of NRGI's online course Petronia (begins at 15:46)

    The Economist (Money Talks podcast)
    28 June 2018

    Fighting the Resource Curse Through Online Gaming

    The Economist [paywall]
    28 June 2018

    The Country That Wasn’t Ready to Win the Lottery

    Foreign Policy
    19 June 2018

    Ukraine Civil Society Pinpoints Obstacles to Beneficial Ownership Clarity

    Nasima Nazrieva
    13 June 2018

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    Other Topics

    Civic space
    Mandatory payment disclosure
    Commodity prices
    Measurement of environmental and social impacts
    Contract transparency and monitoring
    Measurement of governance
    Coronavirus
    Open data
    Corruption
    Revenue management
    Economic diversification
    Revenue sharing
    Energy transition
    Sovereign wealth funds
    Gender
    State-owned enterprises
    Global initiatives
    Subnational governance
    Legislation and regulation
    Tax policy and revenue collection
    Licensing and negotiation

    Related events

    Open Government Partnership Global Summit 2018

    Event type: 
    Conference
    Monday, July 16, 2018 - 09:00 to Thursday, July 19, 2018 - 18:00
    Tbilisi, Georgia

    Opening Up Ownership: Africa EITI Conference on Beneficial Ownership Transparency

    Event type: 
    Conference
    Wednesday, October 31, 2018 - 16:45 to Thursday, November 1, 2018 - 17:00

    The Opening Up Ownership Conference

    Event type: 
    Conference
    Monday, October 23, 2017 - 08:00 to Tuesday, October 24, 2017 - 17:00
    Jakarta, Indonesia

    ТРЕХЭТАПНЫЙ КУРС "ПРИРОДНЫЕ РЕСУРСЫ ДЛЯ УСТОЙЧИВОГО РАЗВИТИЯ"

    Event type: 
    Training
    Monday, March 25, 2019 - 09:45 to Friday, June 28, 2019 - 09:45
    Baku, Azerbaijan

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    Helping people to realize the benefits of their countries’ endowments of oil, gas and minerals.
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    • Topics
      Beneficial ownership
      Civic space
      Commodity prices
      Contract transparency and monitoring
      Coronavirus
      Corruption
      Economic diversification
      Energy transition
      Gender
      Global initiatives
      Legislation and regulation
      Licensing and negotiation
      Mandatory payment disclosure
      Measurement of environmental and social impacts
      Measurement of governance
      Open data
      Revenue management
      Revenue sharing
      Sovereign wealth funds
      State-owned enterprises
      Subnational governance
      Tax policy and revenue collection
    • Approach
      • Stakeholders
      • Natural Resource Charter
      • Regional knowledge hubs
    • Priority
      Countries
      • Colombia
      • Dem. Rep. of Congo
      • Ghana
      • Guinea
      • Mexico
      • Mongolia
      • Nigeria
      • Peru
      • Senegal
      • Tanzania
      • Tunisia
      • Uganda
    • Learning
      • Training
      • Primers
    • Analysis & Tools
      • Publications
      • Tools
      • Economic models
    • About Us
      • What we do
      • NRGI impact
      • Board of Directors
      • Emeritus Board Members
      • Advisory Council
      • Leadership team
      • Experts and staff
      • Careers and opportunities
      • Grant-making
      • Financials
      • Privacy policy
      • Contact us
    • News
    • Blog
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    • Search