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27 relations: Beneficial interest, Beneficial ownership, Beneficial use, Bo, Carl Icahn, Cobell v. Salazar, Cymric (schooner), Direct holding system, Faggot voter, Foreign Account Tax Compliance Act, Hull City A.F.C., Know your customer, Marianna Olszewski, Nawaz Sharif, Nelson Peltz, Nerijus Numavičius, Panama Papers, Panama Papers case, Patriot Act, Real party in interest, Registered owner, Shareholder, Stock transfer agent, Stockholder of record, Street name securities, Taueki v R, Transparency of media ownership in Turkey.
Beneficial interest
A beneficial interest is "that right which a person has in a contract made with another" (third) person.
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Beneficial ownership
Beneficial ownership is a term in domestic and international commercial law that refers to anyone who enjoys the benefits of ownership of a security or property, without being on the record as being the owner.
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Beneficial use
"Beneficial use" is a legal term describing a person's right to enjoy the benefits of specific property, especially a view or access to light, air, or water, even though title to that property is held by another person.
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Bo
Bo or BO may refer to.
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Carl Icahn
Carl Celian Icahn (born February 16, 1936) is an American businessman, investor, and philanthropist.
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Cobell v. Salazar
Cobell v. Salazar (previously Cobell v. Kempthorne and Cobell v. Norton and Cobell v. Babbitt) is a class-action lawsuit brought by Elouise Cobell (Blackfeet) and other Native American representatives in 1996 against two departments of the United States government: the Department of Interior and the Department of the Treasury for mismanagement of Indian trust funds.
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Cymric (schooner)
Cymric was a British and Irish schooner, built in 1893.
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Direct holding system
The direct holding system is a traditional system of securities clearance, settlement and ownership in which owners of securities had a direct relationship with the issuer.
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Faggot voter
A faggot voter or faggot was a person who qualified to vote in an election with a restricted suffrage only by the exploitation of loopholes in the regulations.
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Foreign Account Tax Compliance Act
The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law requiring all non-U.S. ('foreign') financial institutions (FFIs) to search their records for customers with indicia of 'U.S.-person' status, such as a U.S. place of birth, and to report the assets and identities of such persons to the U.S. Department of the Treasury.
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Hull City A.F.C.
Hull City Association Football Club is a professional football club in Hull, East Riding of Yorkshire, England.
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Know your customer
Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship.
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Marianna Olszewski
Marianna Olszewski Rounick is an American financial author and life coach who writes as Marianna Olszewski.
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Nawaz Sharif
Mian Muhammad Nawaz Sharif (Urdu/میاں محمد نواز شریف, born 25 December 1949) is a Pakistani business magnate and former politician who has served as the Prime Minister of Pakistan for three non-consecutive terms, all of the three terms were unsuccessful.
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Nelson Peltz
Nelson Peltz (born June 24, 1942) is an American billionaire businessman and investor.
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Nerijus Numavičius
Nerijus Numavičius (born 12 May 1967 in Šilalė) originally from Lithuania, now lives in the UK.
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Panama Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.
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Panama Papers case
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Mian Muhammad Nawaz Sharif), or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified incumbent Prime Minister of Pakistan Nawaz Sharif from holding public office.
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Patriot Act
The USA PATRIOT Act is an Act of Congress signed into law by US President George W. Bush on October 26, 2001.
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Real party in interest
In law, the real party in interest is the one who actually possesses the substantive right being asserted and has a legal right to enforce the claim (under applicable substantive law).
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Registered owner
The term registered owner is usually used in instances of title of a vehicle (such as an automobile) to refer to the person who has right of possession of the vehicle, as opposed to the party that has right of property.
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Shareholder
A shareholder or stockholder is an individual or institution (including a corporation) that legally owns one or more shares of stock in a public or private corporation.
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Stock transfer agent
A stock transfer agent or share registry or Transfer Agency is a company, usually a third party unrelated to stock transactions, which cancels the name and certificate of the shareholder who sold the shares of stock, and substitutes the new owner's name on the official master shareholder listing.
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Stockholder of record
Stockholder of record is the name of an individual or entity shareholder that an issuer carries in its shareholder register as the registered holder (not necessarily the beneficial owner) of the issuer's securities.
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Street name securities
The phrase street name securities or "nominee name securities" is used in the United States to refer to securities of companies which are held electronically in the account of a stockbroker or bank or custodian, similar to a bank account.
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Taueki v R
In Taueki v R the Supreme Court of New Zealand considered the meaning of the phrase "in peaceable possession" as it relates to the Crimes Act 1961 justification for the use of reasonable force to defend property from trespass.
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Transparency of media ownership in Turkey
Transparency of media ownership is the public availability of accurate, comprehensive and up-to-date information about media ownership structures.
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References
[1] https://en.wikipedia.org/wiki/Beneficial_owner
