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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.
Read more
Beneficial Ownership Screening: Practical Measures to Reduce Corruption Risks in Extractives Licensing
Briefing
15 May 2018
Leveraging Beneficial Ownership Information in the Extractive Sector
Briefing
22 October 2018
Examen de la propriété réelle : mesures pratiques pour réduire les risques de corruption dans les procédures d’octroi de licences extractives
Briefing
10 October 2018

    Publications

    Developing a Strong Mining Divestment Rule in Indonesia

    24 February 2017
    David Manley, Emanuel Bria

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    News & Insights

    Five Lessons from a Free, Online Resource Governance Course

    Yan Naung Oak
    5 February 2018

    Nigeria: Ghost Companies Lift N1.1 Trillion Crude Oil

    Daily Trust (Nigeria)
    17 December 2017

    2018 Natural Resource Governance Institute Training Courses

    15 December 2017

    A 2017 Year-End Message from NRGI President and CEO Daniel Kaufmann

    Daniel Kaufmann
    14 December 2017

    Shining a Light on Myanmar’s Wealth

    Myanmar Times
    27 November 2017

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    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
    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
      Corruption
      Economic diversification
      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
      Array
    • Priority
      Countries
      • Colombia
      • Dem. Rep. of Congo
      • Ghana
      • Guinea
      • Indonesia
      • Mexico
      • Mongolia
      • Myanmar
      • Nigeria
      • Tanzania
      • Tunisia
    • Learning
      • Training
      • Primers
    • Analysis & Tools
      Array
    • 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
    • Blog
    • Events
    • Search