{"id":3881,"date":"2020-07-27T13:34:30","date_gmt":"2020-07-27T13:34:30","guid":{"rendered":"https:\/\/diskdrive33.com\/mks\/?p=3881"},"modified":"2020-07-27T13:34:30","modified_gmt":"2020-07-27T13:34:30","slug":"controlled-transparency-is-the-way-ahead-for-ubo-registers","status":"publish","type":"post","link":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/","title":{"rendered":"Controlled transparency is the way ahead for UBO registers"},"content":{"rendered":"<div class=\"elementor-element elementor-element-f78d834 elementor-widget elementor-widget-theme-post-content\" data-id=\"f78d834\" data-element_type=\"widget\" data-widget_type=\"theme-post-content.default\">\n<div class=\"elementor-widget-container\">\n<p><strong>A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.<\/strong><\/p>\n<hr \/>\n<p><span data-preserver-spaces=\"true\">James Cohen of Transparency International recently published a <a href=\"https:\/\/fcpablog.com\/2020\/04\/15\/its-time-for-canada-to-embrace-public-ubo-registries\/\" target=\"_blank\" rel=\"noopener noreferrer\">post<\/a> on the FCPA Blog <\/span><span data-preserver-spaces=\"true\">extolling the virtues<\/span><span data-preserver-spaces=\"true\"> of an open public register of ultimate beneficial ownership (UBO) in my home country of Canada. These ambitions appear genuine and clearly well-intentioned. However, in my view, they are also na\u00efve.\u00a0\u00a0<\/span><span id=\"more-70258\"><\/span><\/p>\n<p>At the heart of the misunderstanding about UBO registers is, I believe, the fact that the debate has been oversimplified. Instead of styling the discussion as\u00a0public vs. private UBO registers, we should\u00a0really be talking about\u00a0controlled systems of transparency vs. unlimited systems of transparency<em>.<\/em><\/p>\n<p>I advocate and argue for the former: a system of\u00a0controlled transparency, which in my view \u2013 based on 30 years experience tackling economic criminals \u2013 is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.<\/p>\n<p><span data-preserver-spaces=\"true\">Transparency campaigners regularly point to the UK Companies House UBO registry as a model of transparency. However, it was Transparency International itself, which in late 2017 launched a <a href=\"https:\/\/www.transparency.org.uk\/publications\/hiding-in-plain-sight\/\" target=\"_blank\" rel=\"noopener noreferrer\">paper<\/a>entitled \u201c<\/span><span data-preserver-spaces=\"true\">Hiding in Plain Sight \u2013 How UK Companies are Used to Launder Corrupt Wealth<\/span><span data-preserver-spaces=\"true\">,\u201d criticizing the UK and Companies House on several levels. There were several startling facts in its report, including:<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">The UK is one of the simplest places to start and run an enterprise in the world, ranking seventh in the world. A key factor behind this is the minimal effort and cost required to set up a company, with the UK coming third in the World Bank\u2019s ratings of this metric. Whilst this is in many ways a good thing and contributes a great deal to the UK economy, there are some significant loopholes which also make it attractive to money launderers.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">Perhaps most significant was that, according to TI\u2019s report, there were only six members of staff trying to police and provide oversight to over four million companies.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">It is a dubious practice to praise the UK for having an open UBO register system that everyone should copy, then criticize it for being effectively useless for crime prevention because of its lack of due diligence and oversight.\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">In his post, Mr. Cohen makes no mention of the significant increase in costs needed to employ additional staff to try and render any open register meaningful. This contradicts the quoted advantages to those setting up a company in the UK, requiring only \u201cminimal\u201d information. It is this selective approach underscoring transparency campaigners\u2019 ambitions, which is one of my core concerns with their arguments.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">Such arguments also miss the point when they state that genuine businesses find the information available on open public registers advantageous. Of course they do. But how will the register disclose the possibility that they may be considering doing business with a fraudster, terrorist, or politically exposed person?<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">If transparency campaigners wish to push for open public UBO registers, then they should do so at least providing answers about the additional due diligence and oversight costs required to make these registers meaningful. They also need to explain who will meet these costs.\u00a0<\/span><span data-preserver-spaces=\"true\">\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">I would encourage campaigning organizations such as Oxfam or Transparency International to look more carefully under the surface of well-regulated financial services jurisdictions such as the British Virgin Islands or the Cayman Islands. Here in the BVI, we have over two decades of accumulated UBO disclosure materials concerning hundreds of thousands of companies, which are housed inside regulated trust companies and (now) a controlled-access UBO register.\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">This body of information is regularly accessed by foreign law enforcement authorities. Any attempt at stripping away the confidential nature of this valuable investigative material will paradoxically (and rapidly) destroy its value as a means to right wrongs, to secretly follow and freeze the<\/span><em><span data-preserver-spaces=\"true\">\u00a0fructus sceleris<\/span><\/em><span data-preserver-spaces=\"true\"> (the fruits of fraud) and put fraudsters and corrupt dealers in prison.<\/span><span data-preserver-spaces=\"true\">\u00a0<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">When it comes down to it, there are a handful of key questions relevant to the debate between those who would advocate unrestrained access for all to the private data of companies, and those who argue for a more measured approach:<\/span><\/p>\n<ol>\n<li><span data-preserver-spaces=\"true\">Who can incorporate companies and are they regulated? Do they comply with the FATF\u2019s recommendations to combat money laundering to know-your-customer, or not? In Canada, there is no regulation of this industry. Absent this, a public UBO registry will be seriously flawed, receiving masses of unverified information. The innocent will comply and the guilty will not.\u00a0<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">How does one go about ensuring that the data concerning the identities of UBOs of companies filed in a companies registry is correct and verified? The UK model is a disaster. Will the Provinces of Canada employ hundreds of analysts to verify the accuracy of public UBO data? <\/span><span data-preserver-spaces=\"true\">\u00a0<\/span><\/li>\n<li><span data-preserver-spaces=\"true\">Who should have access to UBO identification information reposed in companies registries? Law enforcement and victims of fraud armed with a disclosure order are obvious legitimate candidates. But the whole world? What is the cost of that? And what is to be gained by that?<\/span><\/li>\n<\/ol>\n<p><span data-preserver-spaces=\"true\">In my professional view and experience, unlimited systems of transparency are seriously flawed when it comes to defeating unlawful activity. Ironically, it requires secrecy to conduct complex fraud and asset recovery cases and criminal inquiries if we\u2019re to defeat organized and sophisticated forms of economic crime. If implemented, public UBO registers will simply make these investigations much more difficult, as the fraudsters bury themselves more deeply behind ever-growing layers of \u201cstraw men.\u201d<\/span><\/p>\n<p><em>With thanks to Tony McClements, Senior Investigator at Martin Kenney &amp; Co, for his assistance with this post. He served for 33 years with UK police forces and has specialised in Fraud &amp; Financial Investigation since 1998. He is also a lecturer in these subjects at the University of Central Lancashire (UCLAN).<\/em><\/p>\n<\/div>\n<\/div>\n<div class=\"elementor-element elementor-element-3002891 elementor-widget elementor-widget-wp-widget-simple_author_box_widget_lite\" data-id=\"3002891\" data-element_type=\"widget\" data-widget_type=\"wp-widget-simple_author_box_widget_lite.default\">\n<div class=\"elementor-widget-container\">\n<div class=\"jupiterx-widget widget_simple_author_box_widget_lite\">\n<div class=\"jupiterx-widget-content\">\n<div class=\"saboxplugin-wrap\">\n<blockquote>\n<div class=\"saboxplugin-gravatar\"><a href=\"https:\/\/fcpablog.com\/author\/mkenney\/\"><img decoding=\"async\" class=\"alignleft\" src=\"https:\/\/fcpablog.com\/wp-content\/uploads\/2019\/10\/martin_kenney.png\" alt=\"\" \/><\/a><\/div>\n<div class=\"saboxplugin-authorname\"><span class=\"None\">Martin is Managing Partner of <a href=\"https:\/\/diskdrive33.com\/mks\/\" target=\"_blank\" rel=\"noopener noreferrer\">Martin Kenney &amp; Co.<\/a>, Solicitors, a specialist investigative and asset recovery practice based in the BVI, focused on multi-jurisdictional fraud and grand corruption cases.<\/span><strong>\u00a0<\/strong><span class=\"None\">In 2014 he was the recipient of the ACFE\u2019s highest honor: the Cressey Award for life-time achievement in the detection and deterrence of fraud. In 2017, 2018, 2019, and 2020 he was chosen as a global elite \u201cThought Leader\u201d by Who\u2019s Who Legal and also selected as the number one offshore asset recovery lawyer worldwide over the same period<\/span><\/div>\n<\/blockquote>\n<div class=\"saboxplugin-desc\">\n<p><strong><a href=\"https:\/\/fcpablog.com\/2020\/05\/13\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\">This article first appeared on the FCPA Blog (May 2020)<\/a><\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.<\/p>\n","protected":false},"author":2,"featured_media":3886,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81],"tags":[247,73,249,141,69,243],"class_list":["post-3881","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-opinion","tag-companies-house","tag-corruption","tag-transparency","tag-transparency-international","tag-ubo","tag-ubo-registers"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Controlled transparency is the way ahead for UBO registers - MKS<\/title>\n<meta name=\"description\" content=\"A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Controlled transparency is the way ahead for UBO registers - MKS\" \/>\n<meta property=\"og:description\" content=\"A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\" \/>\n<meta property=\"og:site_name\" content=\"MKS\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/MartinKenneySolicitors\" \/>\n<meta property=\"article:published_time\" content=\"2020-07-27T13:34:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"905\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nick Ryan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@mksolicitors\" \/>\n<meta name=\"twitter:site\" content=\"@mksolicitors\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nick Ryan\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\"},\"author\":{\"name\":\"Nick Ryan\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/#\/schema\/person\/8877ccebf0e078d75b8c4a820af7eff2\"},\"headline\":\"Controlled transparency is the way ahead for UBO registers\",\"datePublished\":\"2020-07-27T13:34:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\"},\"wordCount\":1063,\"publisher\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/#organization\"},\"image\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg\",\"keywords\":[\"companies house\",\"corruption\",\"transparency\",\"Transparency International\",\"UBO\",\"UBO registers\"],\"articleSection\":[\"Opinion\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\",\"url\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\",\"name\":\"Controlled transparency is the way ahead for UBO registers - MKS\",\"isPartOf\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg\",\"datePublished\":\"2020-07-27T13:34:30+00:00\",\"description\":\"A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.\",\"breadcrumb\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage\",\"url\":\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg\",\"contentUrl\":\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg\",\"width\":1280,\"height\":905},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/diskdrive33.com\/mks\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Controlled transparency is the way ahead for UBO registers\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/#website\",\"url\":\"https:\/\/diskdrive33.com\/mks\/\",\"name\":\"Martin Kenney & Co (MKS)\",\"description\":\"BVI Lawyers \u2013\u00a0Global Asset Recovery\",\"publisher\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/diskdrive33.com\/mks\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/#organization\",\"name\":\"Martin Kenney & Co (MKS)\",\"url\":\"https:\/\/diskdrive33.com\/mks\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2023\/07\/MKS-logo-630-\u00d7-180px.png\",\"contentUrl\":\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2023\/07\/MKS-logo-630-\u00d7-180px.png\",\"width\":630,\"height\":180,\"caption\":\"Martin Kenney & Co (MKS)\"},\"image\":{\"@id\":\"https:\/\/diskdrive33.com\/mks\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/MartinKenneySolicitors\",\"https:\/\/x.com\/mksolicitors\",\"https:\/\/www.linkedin.com\/company\/martinkenneysolicitors\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/diskdrive33.com\/mks\/#\/schema\/person\/8877ccebf0e078d75b8c4a820af7eff2\",\"name\":\"Nick Ryan\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Controlled transparency is the way ahead for UBO registers - MKS","description":"A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_GB","og_type":"article","og_title":"Controlled transparency is the way ahead for UBO registers - MKS","og_description":"A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.","og_url":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/","og_site_name":"MKS","article_publisher":"https:\/\/www.facebook.com\/MartinKenneySolicitors","article_published_time":"2020-07-27T13:34:30+00:00","og_image":[{"width":1280,"height":905,"url":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg","type":"image\/jpeg"}],"author":"Nick Ryan","twitter_card":"summary_large_image","twitter_creator":"@mksolicitors","twitter_site":"@mksolicitors","twitter_misc":{"Written by":"Nick Ryan","Estimated reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#article","isPartOf":{"@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/"},"author":{"name":"Nick Ryan","@id":"https:\/\/diskdrive33.com\/mks\/#\/schema\/person\/8877ccebf0e078d75b8c4a820af7eff2"},"headline":"Controlled transparency is the way ahead for UBO registers","datePublished":"2020-07-27T13:34:30+00:00","mainEntityOfPage":{"@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/"},"wordCount":1063,"publisher":{"@id":"https:\/\/diskdrive33.com\/mks\/#organization"},"image":{"@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage"},"thumbnailUrl":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg","keywords":["companies house","corruption","transparency","Transparency International","UBO","UBO registers"],"articleSection":["Opinion"],"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/","url":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/","name":"Controlled transparency is the way ahead for UBO registers - MKS","isPartOf":{"@id":"https:\/\/diskdrive33.com\/mks\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage"},"image":{"@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage"},"thumbnailUrl":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg","datePublished":"2020-07-27T13:34:30+00:00","description":"A system of\u00a0controlled transparency is far more effective as a tool for battling corruption than a completely\u00a0unlimited system of transparency.","breadcrumb":{"@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#primaryimage","url":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg","contentUrl":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2020\/07\/stock-exchange-1426330_1280.jpg","width":1280,"height":905},{"@type":"BreadcrumbList","@id":"https:\/\/diskdrive33.com\/mks\/2020\/07\/27\/controlled-transparency-is-the-way-ahead-for-ubo-registers\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diskdrive33.com\/mks\/"},{"@type":"ListItem","position":2,"name":"Controlled transparency is the way ahead for UBO registers"}]},{"@type":"WebSite","@id":"https:\/\/diskdrive33.com\/mks\/#website","url":"https:\/\/diskdrive33.com\/mks\/","name":"Martin Kenney & Co (MKS)","description":"BVI Lawyers \u2013\u00a0Global Asset Recovery","publisher":{"@id":"https:\/\/diskdrive33.com\/mks\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diskdrive33.com\/mks\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/diskdrive33.com\/mks\/#organization","name":"Martin Kenney & Co (MKS)","url":"https:\/\/diskdrive33.com\/mks\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/diskdrive33.com\/mks\/#\/schema\/logo\/image\/","url":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2023\/07\/MKS-logo-630-\u00d7-180px.png","contentUrl":"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2023\/07\/MKS-logo-630-\u00d7-180px.png","width":630,"height":180,"caption":"Martin Kenney & Co (MKS)"},"image":{"@id":"https:\/\/diskdrive33.com\/mks\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/MartinKenneySolicitors","https:\/\/x.com\/mksolicitors","https:\/\/www.linkedin.com\/company\/martinkenneysolicitors"]},{"@type":"Person","@id":"https:\/\/diskdrive33.com\/mks\/#\/schema\/person\/8877ccebf0e078d75b8c4a820af7eff2","name":"Nick Ryan"}]}},"_links":{"self":[{"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/posts\/3881","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/comments?post=3881"}],"version-history":[{"count":4,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/posts\/3881\/revisions"}],"predecessor-version":[{"id":3887,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/posts\/3881\/revisions\/3887"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/media\/3886"}],"wp:attachment":[{"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/media?parent=3881"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/categories?post=3881"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diskdrive33.com\/mks\/wp-json\/wp\/v2\/tags?post=3881"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}