Skip to main content

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.

Beneficial Ownership Screening: Practical Measures to Reduce Corruption Risks in Extractives Licensing

Leveraging Beneficial Ownership Information in the Extractive Sector

22 October 2018

Examen de la propriété réelle : mesures pratiques pour réduire les risques de corruption dans les procédures d’octroi de licences extractives

10 October 2018

Other Topics

Civic space

Measurement of environmental and social impacts

Commodity prices

Measurement of governance

Contract transparency and monitoring

Open data

Corruption

Revenue management

Economic diversification

Revenue sharing

Global initiatives

Sovereign wealth funds

Legislation and regulation

State-owned enterprises

Licensing and negotiation

Subnational governance

Mandatory payment disclosure

Tax policy and revenue collection