Controlling beneficial owner definition

Controlling beneficial owner means a person that satisfies one or more of the following:
Sample 1Sample 2Sample 3
Controlling beneficial owner or “CBO” means a Person that satisfies one or more of the following criteria:
Sample 1Sample 2Sample 3
Controlling beneficial owner. MEANS A PERSON THAT:
Sample 1Sample 2

Examples of Controlling beneficial owner in a sentence

  • Minkowski manifold X1; X2; X3; X4 has four spatial coordinates and thinking that time is its fourth coordi- nate is an utter mistake.


More Definitions of Controlling beneficial owner

Controlling beneficial owner has the meaning given to it in the MED Rules.
Sample 1

Related to Controlling beneficial owner

  • Beneficial Owner and “Beneficial Ownership” shall have the meanings set forth in Rule 13d-3 promulgated under the Exchange Act (as defined below) as in effect on the date hereof.

  • Beneficial Ownership Interest means the right to receive payments and notices with respect to the Bonds held in a Book Entry System.

  • Controlling ownership interest means ownership of or entitlement to more than twenty-five percent of shares or capital or profits of the company;

  • Beneficial Ownership shall have the meanings set forth in Rule 13d-3 promulgated under the Exchange Act (as defined below) as in effect on the date hereof.

  • Beneficial Ownership Regulation means 31 C.F.R. § 1010.230.

  • Beneficial Ownership Certification means a certification regarding beneficial ownership required by the Beneficial Ownership Regulation.

  • Beneficial Ownership Limitation shall have the meaning set forth in Section 4(d).

  • Certificate of Beneficial Ownership means, for each Borrower, a certificate in form and substance acceptable to Agent (as amended or modified by Agent from time to time in its sole discretion), certifying, among other things, the Beneficial Owner of such Borrower.

  • body in which the relevant person has a beneficial interest means a firm in which the relevant person is a partner or a body corporate of which the relevant person is a director, or in the securities of which the relevant person has a beneficial interest;

  • Beneficial Owners means Persons who Beneficially Own the referenced securities.

  • Controlling Shareholder means any shareholder owning more than fifty

  • Beneficial shareholder means the person who is a beneficial owner of shares held in a voting trust or by a nominee as the record shareholder.

  • Controlling Person With respect to any Person, any other Person who “controls” such Person within the meaning of the Securities Act.