{"component": "definition", "props": {"groups": [{"snippet": "means (a) any of \u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 or any of their estate, spouse, and/or descendants; (b) any trust for the benefit of the persons listed in (a); (c) Fairfax Financial Holdings Limited; (d) an Affiliate of any of the persons listed in (a), (b) or (c); or (e) a combination of the foregoing.", "snippet_links": [{"key": "for-the-benefit-of", "type": "definition", "offset": [136, 154]}, {"key": "the-persons-listed-in", "type": "clause", "offset": [155, 176]}, {"key": "affiliate-of", "type": "definition", "offset": [229, 241]}, {"key": "the-foregoing", "type": "definition", "offset": [312, 325]}], "samples": [{"hash": "lTBvn04jkx3", "uri": "/contracts/lTBvn04jkx3#ubo", "label": "Credit Agreement (Atlas Corp.)", "score": 32.4004096985, "published": true}, {"hash": "gTOJTfz0aoX", "uri": "/contracts/gTOJTfz0aoX#ubo", "label": "Credit Agreement (Atlas Corp.)", "score": 32.4004096985, "published": true}, {"hash": "22sDdcqCgjS", "uri": "/contracts/22sDdcqCgjS#ubo", "label": "Credit Agreement (Atlas Corp.)", "score": 32.4004096985, "published": true}], "size": 12, "hash": "522f4c26de11f7cb14acdc68c168777b", "id": 1}, {"snippet": "means the provisions of relevant ultimate beneficial owner identification legislation and regulations in the Cayman Islands and elsewhere.", "snippet_links": [{"key": "the-provisions-of", "type": "clause", "offset": [6, 23]}, {"key": "ultimate-beneficial-owner", "type": "definition", "offset": [33, 58]}, {"key": "legislation-and-regulations", "type": "clause", "offset": [74, 101]}, {"key": "cayman-islands", "type": "definition", "offset": [109, 123]}], "samples": [{"hash": "8qN0XZOyckF", "uri": "/contracts/8qN0XZOyckF#ubo", "label": "Subscription Agreement", "score": 32.4723091125, "published": true}, {"hash": "8qHmc9sJheS", "uri": "https://www.oam.com.ky/documents/OAM-European-Value-Fund----Offering-Memorandum.pdf", "label": "www.oam.com.ky", "score": 18.0962238312, "published": false}, {"hash": "hF5H4unjNuX", "uri": "https://www.oam.com.ky/documents/OAM-Asian-Recovery-Fund---Offering-Memorandum.pdf", "label": "www.oam.com.ky", "score": 17.8996067047, "published": false}], "size": 9, "hash": "71312c8eb63003dea963171ba34cbdac", "id": 2}, {"snippet": "means ultimate beneficial owner (as determined in accordance with our Local Practices).", "snippet_links": [{"key": "ultimate-beneficial-owner", "type": "definition", "offset": [6, 31]}, {"key": "in-accordance-with", "type": "clause", "offset": [47, 65]}], "samples": [{"hash": "hvtHjMcq5pV", "uri": "https://apac.bnpparibas/app/uploads/sites/11/2024/10/general-banking-terms-and-conditions-vn.pdf", "label": "apac.bnpparibas", "score": 12.8504781723, "published": false}, {"hash": "a5feHbbOq71", "uri": "https://cdn-pays.bnpparibas.com/wp-content/blogs.dir/177/files/2017/06/GBTCs_Vietnam_v2.01.pdf", "label": "cdn-pays.bnpparibas.com", "score": 8.7262153625, "published": false}], "size": 7, "hash": "c56adc79c34a5a2fc0353abdb19de665", "id": 3}, {"snippet": "means ultimate beneficial owner with \u201cbeneficial owner\u201d being defined in Regulation 6;", "snippet_links": [{"key": "ultimate-beneficial-owner", "type": "definition", "offset": [6, 31]}], "samples": [{"hash": "aRXhoUfv6xl", "uri": "https://www.fca.org.uk/publication/final-notices/bastion-capital-london-ltd-2023.pdf", "label": "www.fca.org.uk", "score": 9.7816562653, "published": false}, {"hash": "h5QOgjBKaYw", "uri": "https://www.fca.org.uk/publication/final-notices/sapien-capital-limited-2021.pdf", "label": "www.fca.org.uk", "score": 9.449007988, "published": false}, {"hash": "3s7P5KFM24b", "uri": "https://www.fca.org.uk/publication/final-notices/sunrise-brokers-llp-2021.pdf", "label": "www.fca.org.uk", "score": 8.9356603622, "published": false}], "size": 5, "hash": "b5bb29480270ccdf23ef808085ef6393", "id": 4}, {"snippet": "means ultimate beneficial owner, i.e., any natural person, who ultimately owns or controls the Agent, the Business Partner or any other natural person on whose behalf a transaction or activity is being conducted, and includes at least:", "snippet_links": [{"key": "ultimate-beneficial-owner", "type": "definition", "offset": [6, 31]}, {"key": "natural-person", "type": "clause", "offset": [43, 57]}, {"key": "the-agent", "type": "clause", "offset": [91, 100]}, {"key": "business-partner", "type": "clause", "offset": [106, 122]}, {"key": "transaction-or-activity", "type": "definition", "offset": [169, 192]}, {"key": "being-conducted", "type": "definition", "offset": [196, 211]}], "samples": [{"hash": "6n0SCshwntS", "uri": "https://cpipg.com/storage/app/uploads/public/672/35c/031/67235c0310bbd256613135.pdf", "label": "cpipg.com", "score": 17.755569458, "published": false}, {"hash": "cknrSh67zko", "uri": "https://www.cpipg.com/storage/app/uploads/public/672/35b/b3d/67235bb3d4962808049323.pdf", "label": "www.cpipg.com", "score": 17.7438049316, "published": false}, {"hash": "jpoXGj43l3L", "uri": "https://cpipg.pl/files/files/cpi-property-group-policy.pdf?6394c38d38", "label": "cpipg.pl", "score": 8.5304584503, "published": false}], "size": 3, "hash": "5c7cd129040d020af528abb16d5b8676", "id": 5}, {"snippet": "means the City of Akron Utilities Business Office.", "snippet_links": [{"key": "city-of", "type": "clause", "offset": [10, 17]}, {"key": "business-office", "type": "clause", "offset": [34, 49]}], "samples": [{"hash": "eR2o8m9arr2", "uri": "/contracts/eR2o8m9arr2#ubo", "label": "Water Service Utility & Improvement Contract", "score": 31.518453598, "published": true}, {"hash": "1DZaH1RzCQw", "uri": "/contracts/1DZaH1RzCQw#ubo", "label": "Utility Improvement Contract", "score": 31.518453598, "published": true}], "size": 2, "hash": "9950390acaa2dd5decf40b734d53074e", "id": 6}, {"snippet": "As such term is defined in Section 5.2(ee) hereof.", "snippet_links": [{"key": "defined-in-section", "type": "clause", "offset": [16, 34]}], "samples": [{"hash": "lncb3cIXn7E", "uri": "/contracts/lncb3cIXn7E#ubo", "label": "Building Loan Agreement (BRT Realty Trust)", "score": 23.9486656189, "published": true}, {"hash": "aIHDHYNyV8g", "uri": "/contracts/aIHDHYNyV8g#ubo", "label": "Building Loan Agreement (BRT Realty Trust)", "score": 23.9486656189, "published": true}], "size": 2, "hash": "17473631b576ef9a976d66484707ccb4", "id": 7}, {"snippet": "means ultimate beneficial owner with \u201cbeneficial owner\u201d being defined in Regulation 6 of the 2007 Regulations (see Annex).", "snippet_links": [{"key": "ultimate-beneficial-owner", "type": "definition", "offset": [6, 31]}], "samples": [{"hash": "1mMN62AvTT4", "uri": "https://www.fca.org.uk/publication/final-notices/deutsche-bank-2017.pdf", "label": "www.fca.org.uk", "score": 6.5400409698, "published": false}], "size": 2, "hash": "6bdd002b23003834eb125749b2eafa52", "id": 8}, {"snippet": "means Ultimate Beneficial Owner;", "snippet_links": [{"key": "ultimate-beneficial-owner", "type": "definition", "offset": [6, 31]}], "samples": [{"hash": "lRXlfkwgiMb", "uri": "https://www.fca.org.uk/publication/final-notices/barclays-bank-plc-2025.pdf", "label": "www.fca.org.uk", "score": 18.5509934344, "published": false}], "size": 1, "hash": "d9f392986768020c75c9c8f1bb61e759", "id": 9}, {"snippet": "means any natural person who ultimately owns or controls the investor, especially on the basis of a sufficient percentage of shares, voting rights or other means.\u2019", "snippet_links": [{"key": "natural-person", "type": "clause", "offset": [10, 24]}, {"key": "the-investor", "type": "definition", "offset": [57, 69]}, {"key": "basis-of", "type": "clause", "offset": [89, 97]}, {"key": "percentage-of-shares", "type": "clause", "offset": [111, 131]}, {"key": "voting-rights", "type": "clause", "offset": [133, 146]}], "samples": [{"hash": "loLIexdYZbg", "uri": "https://dspace.cuni.cz/bitstream/handle/20.500.11956/148290/140093193.pdf?sequence=1", "label": "dspace.cuni.cz", "score": 10.6317586899, "published": false}], "size": 1, "hash": "d011d20a0a00d59bbfb1dffd209c9575", "id": 10}], "next_curs": "ClASSmoVc35sYXdpbnNpZGVyY29udHJhY3RzciwLEhpEZWZpbml0aW9uU25pcHBldEdyb3VwX3Y1NiIMdWJvIzAwMDAwMDBhDKIBAmVuGAAgAA==", "definition": {"snippet": "means (a) any of \u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587, \u2587\u2587\u2587\u2587\u2587\u2587 \u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587 or any of their estate, spouse, and/or descendants; (b) any trust for the benefit of the persons listed in (a); (c) Fairfax Financial Holdings Limited; (d) an Affiliate of any of the persons listed in (a), (b) or (c); or (e) a combination of the foregoing.", "size": 49, "title": "UBO", "id": "ubo", "examples": ["The Fund and the Transfer Agent hereby agree to follow the procedures relating to Authorized Participant, <strong>UBO</strong> and Controlling Party identity verification as set forth in Appendix A hereto.", "The Transfer Agent shall, within thirty (30) calendar days of the Transfer Agent\u2019s execution of the Authorized Participant Agreement (as defined in the Agreement) for any new Authorized Participant or within thirty (30) calendar days of the Transfer Agent being notified of or detecting a change to any relevant Authorized Participant, <strong>UBO</strong> or Controlling Party information, verify the identifying information of such Authorized Participant as recorded on the Transfer Agent\u2019s record keeping systems.", "The Fund or its agent shall promptly notify the Transfer Agent of any changes to any relevant Authorized Participant, <strong>UBO</strong> or Controlling Party information, including, but not limited to, changes of name, corporate structure, bank details, tax status, address or beneficial ownership.", "The Transfer Agent shall, within thirty (30) calendar days of acceptance by the Fund of a Fund Investor\u2019s subscription or within thirty (30) calendar days of the Transfer Agent being notified of or detecting a change to any relevant Fund Investor, <strong>UBO</strong> or Controlling Party information, verify the identifying information of such Fund Investor, <strong>UBO</strong> or Controlling Party as recorded on the Transfer Agent\u2019s record keeping systems.", "We can also do so if you or the Ultimate Beneficial Owner (<strong>UBO</strong>) is included on a sanctions list or fails to comply with (internal) policy rules, or if you do not cooperate with proper implementation of the pension scheme.", "We can also do so if you or the ultimate beneficial owner (<strong>UBO</strong>) is included on a sanctions list or fails to comply with (internal) policy rules, or if you do not properly cooperate with the administration of the pension scheme.", "The Fund and the Transfer Agent hereby agree to follow the procedures relating to Fund Investor, <strong>UBO</strong> and Controlling Party identity verification as set forth in Appendix A hereto.", "The Fund or its agent shall promptly notify the Transfer Agent of any changes to any relevant Fund Investor, <strong>UBO</strong> or Controlling Party information, including, but not limited to, changes of name, corporate structure, bank details, tax status, address or beneficial ownership.", "All Buyers agree and undertake to complete a <strong>UBO</strong> form as required by law.", "The managers shall provide the information on the persons or categories of persons referred to in Article 4, first subparagraph, 27\u00b0, c), v) and vi), of the aforementioned Law, within one month, from the moment the information regarding the beneficial owner is known or has changed, by electronic means to the Register of beneficial owners (<strong>UBO</strong>), created by Article 73 of the same Law, as laid down in Article 75 of this Law."], "related": [["l-c-bank", "L/C Bank", "L/C Bank"], ["bank-of-america-fee-letter", "Bank of America Fee Letter", "Bank of America Fee Letter"], ["wells-fargo", "Wells Fargo", "Wells Fargo"], ["w\u2587\u2587\u2587\u2587-fargo", "W\u2587\u2587\u2587\u2587 Fargo", "W\u2587\u2587\u2587\u2587 Fargo"], ["\u2587\u2587\u2587\u2587\u2587-fargo-fee-letter", "\u2587\u2587\u2587\u2587\u2587 Fargo Fee Letter", "\u2587\u2587\u2587\u2587\u2587 Fargo Fee Letter"]], "related_snippets": [], "updated": "2025-07-24T04:27:51+00:00"}, "json": true, "cursor": ""}}