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Natural Resource Governance Institute

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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.
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Beneficial Ownership Screening: Practical Measures to Reduce Corruption Risks in Extractives Licensing
Briefing
15 May 2018
Where Do We Go From Here? Taking Stock of Beneficial Ownership Transparency
14 August 2018
Leveraging Beneficial Ownership Information in the Extractive Sector
Briefing
22 October 2018

    Publications

    State Capture

    Collection
    4 October 2018

    Улс төрийн намууд ба байгалийн баялгийн засаглал

    21 September 2018

    Code minier de la Tunisie : L’amélioration des aspects liés à la transparence et à la gouvernance

    Report
    8 August 2018
    Amir Shafaie, Wissem Heni, Nejib Mokni

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

    Briefing
    15 May 2018
    Erica Westenberg, Aaron Sayne

    Political Parties and Natural Resource Governance: A Practical Guide for Developing Resource Policy Positions

    5 April 2018

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    News & Insights

    Will Extractive Companies Move Away from Corruption-Prone Intermediaries?

    Alexandra Gillies
    2 August 2019

    ملكية الانتفاع وسيلة لدعم شفافية قطاع البترول في لبنان (video)

    Maharat News
    11 July 2019

    Les revenus miniers en hausse de 46% dans le rapport ITIE 2017 de la Guinée

    Hervé Lado, Thomas Lassourd
    10 June 2019

    EITI Data Can Support Guinea’s Efforts to Promote Local Mining Subcontractors

    Kaisa Toroskainen, Hervé Lado
    3 June 2019

    ¿Superando la maldición? América Latina y los nuevos retos de la gran minería, el gas y el petróleo

    Lorena De la Puente Burlando
    9 May 2019

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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
    Global initiatives
    State-owned enterprises
    Legislation and regulation
    Subnational governance
    Licensing and negotiation
    Tax policy and revenue collection

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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
      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
      • Myanmar
      • Nigeria
      • Peru
      • Tanzania
      • Tunisia
      • Uganda
    • Learning
      • Training
      • Primers
    • Analysis & Tools
      • Publications
      • Tools
      • Economic models
    • About Us
      • What we do
      • NRGI impact
      • Board of Directors
      • Advisory Council
      • Leadership team
      • Experts and staff
      • Careers and opportunities
      • Contact us
      • Financials
      • Grant-making
      • Privacy policy
    • News
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