beneficial owner
61SEC Schedule 13D — A report that must be submitted to the Securities and Exchange Commission (SEC) by any person or group who is considered to be a beneficial owner of a company s stock. Beneficial ownership occurs when a person or group acquires more than 5% of a… …
62NOBO — ( non objecting beneficial owner) A beneficial ( street ) security holder who has not objected to his or her name being released to the Corporation, if the Corporation so requests. Bloomberg Financial Dictionary …
63stockholder — (shareholder) A person who owns shares of stock in a corporation or joint stock company. Referred to as Shareholder under Rev. Model Bus.Corp. Act and a number of state statutes, and defined in Model Act (No. 1.40) as the person in whose name… …
64shareholder — (stockholder) A person who owns shares of stock in a corporation or joint stock company. Referred to as Shareholder under Rev. Model Bus.Corp. Act and a number of state statutes, and defined in Model Act (No. 1.40) as the person in whose name… …
65nominal holder — The holder of a negotiable bill or note who is not the beneficial owner and has no beneficial interest in the instrument. 12 Am J2d B & N § 1072 …
66nominal payee — The payee named in a negotiable instrument who is not the beneficial owner and has no beneficial interest in the instrument. 12 Am J2d B & N § 1073 …
67Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …
68Oleg Deripaska — Олег Дерипаска Deripaska at the 2011 World Economic Forum in Switzerland Born 2 January 1968 Dzerzhinsk, Nizhny Novgorod Oblast, Russian SFSR …
69Ballygar — Infobox Irish Place name = Ballygar gaeilge = Béal Átha Ghártha Coordinates = 53.51667° N 8.31667° W crest motto = map pin coords = left: 149px; top: 32px north coord = 53.51667 | west coord = 8.31667 | irish grid = M790518 area = | elevation =… …
70Numbered bank account — A numbered bank account is a type of bank account where the name of the account holder is kept secret, and he identifies himself to the bank by means of a code word known only by the account holder and a restricted number of bank employees, thus… …
