{"id":3286,"date":"2018-12-17T00:00:00","date_gmt":"2018-12-17T00:00:00","guid":{"rendered":"https:\/\/new.leinonen.eu\/ltu\/from-2019-companies-will-be-obligated-to-disclose-their-true-beneficiary-owners\/"},"modified":"2024-10-15T09:53:03","modified_gmt":"2024-10-15T09:53:03","slug":"from-2019-companies-will-be-obligated-to-disclose-their-true-beneficiary-owners","status":"publish","type":"post","link":"https:\/\/leinonen.eu\/ltu\/news\/from-2019-companies-will-be-obligated-to-disclose-their-true-beneficiary-owners\/","title":{"rendered":"Companies true beneficiary owners"},"content":{"rendered":"<div>\n<p>                        A beneficial owner of a legal person is a natural person who:<\/p>\n<ul>\n<li> <span>owns a legal entity, or<\/span><\/li>\n<li>who manages it directly or indirectly with 25% and more share or more than 25% of ownership or voting rights, or<\/li>\n<li>controls it by other means.<\/li>\n<\/ul>\n<p><b>&nbsp;<\/b><\/p>\n<p><b>From 1 January 2019 all legal entities will be obligated to:<\/b><\/p>\n<ol>\n<li> <u>Receive, update and keep<\/u><span> accurate information about their actual beneficiaries. The exact information is considered:<\/span><\/li>\n<\/ol>\n<ul>\n<li>beneficial owner\u2019s name, surname;<\/li>\n<li>date of birth;<\/li>\n<li>the country issuing the identity document;<\/li>\n<li>owned property rights and their scope (number of shares, percentage of voting rights);<\/li>\n<li>other rights of control (Chairman of the Board, member of the Board, Head, senior manager, other duties, percentage of transferred voting rights).<\/li>\n<\/ul>\n<p>2. <u>Provide<\/u><span><u> information on the beneficial owners to the Register of Legal Entities of the Republic of Lithuania.<\/u><\/span><b><br \/>\n<\/b><\/p>\n<p>Upon changes of the abovementioned data, the information must be provided to the Centre of Registers of the Republic of Lithuania within 10 days after the changes.<\/p>\n<p>If you may need a Leinonen team assistance when providing the data, please do not hesitate to contact us:&nbsp;<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A beneficial owner of a legal person is a natural person who: owns a legal entity, or who manages it directly or indirectly with 25% and more share or more than 25% of ownership or voting rights, or controls it by other means. &nbsp; From 1 January 2019 all legal entities will be obligated to: [&hellip;]<\/p>\n","protected":false},"author":31,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"coauthors":[116],"class_list":["post-3286","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Companies true beneficiary owners &#8211; Leinonen Lithuania<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leinonen.eu\/ltu\/news\/from-2019-companies-will-be-obligated-to-disclose-their-true-beneficiary-owners\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Companies true beneficiary owners &#8211; 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