beneficial owner
81blank transfer — A share transfer form in which the name of the transferee and the transfer date are left blank. The form is signed by the registered holder of the shares so that the holder of the blank transfer has only to fill in the missing details to become… …
82nominee shareholding — A shareholding held in the name of a bank, stockbroker, company, individual, etc. , that is not the name of the beneficial owner of the shares. A shareholding may be in the name of nominees to facilitate dealing or to conceal the identity of the… …
83trustee — A person who holds the legal title to property but who is not its beneficial owner. Usually there are two or more trustees of a trust and for some trusts of land this is necessary. The trustee may not profit from the position but must act for the …
84Dermot Desmond — Born 14 August 1950 (1950 08 14) (age 61) Macroom, Co. Cork Residence UK, Gibraltar, Barbados[1] Net worth …
85Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …
86Asif Ali Zardari — آصف علی زرداری …
87David Goodis — David Goodis, date unknown Born March 2, 1917(1917 03 02) Philadelphia, Pennsylvania Died January 7, 1967(1967 01 07) …
88Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …
89GreenZap — Infobox Company | company name = GreenZap, Inc. company company type = company slogan = foundation = location = key people = Damon Westmoreland industry = Finance products = revenue = net income = num employees = homepage =… …
90Barclays Global Investors — is an investment management subsidiary of U.K.–based Barclays Bank. It is the largest corporate money manager in the world, with over £1.04 trillion (US$2.08 trillion) under management as of October 2007.BGI site… …
