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This workbook records the types of interest constituting beneficial ownership in various jurisdictions (listed below).
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It was first produced as part of a 2025 research project, the findings of which are published here: www.openownership.org/en/publications/describing-interests-research-note/
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We do not aim to maintain a perfect historical record, but to provide examples of the range of interests recognised internationally.
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The workbook may be updated from time to time, by Open Ownership staff.
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British Virgin Islands 2020
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BVI 2024 Regulations
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Canada ISC
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Chile Procurement Register
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Colombia RUB
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Ghana
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Indonesia
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Philippines SEC
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Portugal
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RSA: BO and Trusts
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Standards: EU AMLR
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Standards: FATF
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Standards: OECD CRS
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UK PSC
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Zambia
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BODS (Current Codelist)
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