The beneficial ownership guides are intended to serve as a guide for public authorities or other interested parties looking to find information on an entity incorporated under the laws of the country concerned. They are intended to provide the basic information to assist what steps to take to ascertain the identity of the beneficial owner and other related parties.
This guide was created as part of the Global Forum for Asset Recovery (GFAR) in 2017.
Title of file or publication
Beneficial Ownership Guide India 2018