Devicerts

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Article 51 defines beneficial owners of legal entities as the natural persons who have directly or indirectly an

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The lower threshold referred to in the first subparagraph shall be set at a maximum of 15 of ownership interest in the corporate

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Beneficial owners of legal entities shall be the natural persons who control directly or indirectly the corporate or other

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Article 52 clarifies how ownership interest under Article 51 is to be understood and calculated Under Article 52 1

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Chapter IV AMLR Articles 51 62 AMLR no longer asks whether beneficial owners can be identified It prescribes how

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It sets out two distinct routes through which a natural person can be considered a beneficial owner by holding an ownership interest

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That Directive sets out a comprehensive legal framework which Directive EU 2018 843 of the European Parliament

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According to this any natural person who directly or indirectly i holds more than 25 of the capital shares ii

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Sets the beneficial ownership threshold at 25 percent or more applicable from 10 July 2027 with a delegated act