beneficial owner

  • 91Leonard Riggio — is an American businessperson and Entrepreneur. He is the largest share holder of the book store chain Barnes Noble, which was the largest specialty retailerFact|date=February 2007 in the world. As of January 31 2004, the company operated 840… …

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  • 92Offshore trust — An offshore trust is simply a conventional trust that is formed under the laws of an offshore jurisdiction. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or settling …

    Wikipedia

  • 93Treasury company — What is a Treasury Company? = A Treasury Company is a government licensed financial institution. Treasury Companies can take, hold, and invest deposits on behalf of their clients. Treasury Companies are also called Capital Management Companies .… …

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  • 94Allchurches Trust — is a registered charity in the United Kingdom, headquartered in Gloucester. It was established in 1972 to act as the beneficial owner of the major insurance company Ecclesiastical Insurance, whose profits it receives. It is affiliated to the… …

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  • 95Акционер-бенефициар — реальный или экономический владелец АО, отличающийся от зарегистрированного или номинального владельца. По английски: Beneficial Owner См. также: Акционеры Финансовый словарь Финам …

    Финансовый словарь

  • 96covenant — cov·e·nant / kə və nənt/ n 1: an official agreement or compact an international covenant on human rights 2 a: a contract in its entirety or a promise within a contract for the performance or nonperformance of a particular act a covenant not to… …

    Law dictionary

  • 97wash sale — n [probably from the comparison of such a sale to the act of washing, which does not affect the nature of the thing washed]: a sale and purchase of securities that produces no change of the beneficial owner; specif: a sale of securities within 30 …

    Law dictionary

  • 98general power of appointment — see power of appointment Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. general power of appointment …

    Law dictionary

  • 99Section 16 insider — USA Any executive officer, director or beneficial owner of greater than 10% of a class of registered equity securities of a company. These people are subject to Section 16. See Form 3, Form 4, Form 5, Section 16 and short swing profits. Related… …

    Law dictionary

  • 100Schedule 13D — USA A beneficial owner report. Schedule 13D is filed by a person that acquires more than 5% of a voting class of a company s equity securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, who does not qualify as …

    Law dictionary