Hidden Ownership
/ˈhɪdən əʊnərʃɪp/
Definitions
- (n.) The situation where the true owner of an asset or entity is not publicly disclosed, often to conceal identity or control.
The investigation revealed hidden ownership behind the shell company.
Related terms
See also
Commentary
Hidden ownership is a critical concept in transparency laws and anti-money laundering regulations, highlighting challenges in tracing ultimate control.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.