Ultimate equitable owner means a person who,
Ultimate equitable owner means a natural person who, directly or indirectly, owns or controls an ownership interest in a corporation, foreign corporation, or alien business organization, regardless of whether such natural person owns or controls such ownership interest through one or other natural persons or one or more proxies, powers of attorney, nominees, corporations, associations, partnerships, trusts, joint stock companies, or other entities or devices, or any combination thereof.
Ultimate equitable owner means a person who, directly or indirectly, owns or controls an ownership interest in a corporation, foreign corporation, alien business organization, trust, or any other form of business organization regardless of whether the person owns or controls the ownership interest through one or more persons or one or more proxies, powers of attorney, nominees, corporations, associations, partnerships, trusts, joint stock companies, or other entities or devices, or any combination thereof.
Examples of Ultimate equitable owner in a sentence
Ultimate equitable owner" means a natural person who, directly or indirectly, owns or controls an ownership interest in a corporation or any other form of business organization, regardless of whether such natural person owns or controls such ownership interest through one or more natural persons or one or more proxies, powers of attorney, nominees, corporations, associations, limited liability companies, partnerships, trusts, joint-stock companies, other entities or devices, or any combination thereof.
More Definitions of Ultimate equitable owner
Ultimate equitable owner means a person
Ultimate equitable owner means a person who owns or controls any ownership interest of ten percent or more in a person or entity either directly or indirectly, regardless of whether the person or entity owns or controls the ownership interest through one or more other persons or proxies, powers of attorney, or other variances.
Ultimate equitable owner means a person who, directly or indirectly, owns or controls an ownership interest
Ultimate equitable owner means a person that:
Ultimate equitable owner means a person who, directly or indirectly, owns or controls an ownership interest in a corporation, foreign corporation, alien business organization, trust, or any other form of business organization
Ultimate equitable owner means a natural person who, 1317 directly or indirectly, owns or controls an ownership interest 1318 in a corporation, a foreign corporation, an alien business 1319 organization, or any other form of business organization, 1320 regardless of whether such natural person owns or controls such 1321 ownership interest through one or more natural persons or one or 1322 more proxies, powers of attorney, nominees, corporations, 1323 associations, partnerships, trusts, joint stock companies, or 1324 other entities or devices, or any combination thereof. 1325 (29) “Unclaimed Property Purchase Agreement” means the form 1326 adopted by the department pursuant to s. 717.135 which must be 1327 used, without modification or amendment, by a claimant’s 1328 representative to purchase unclaimed property from an owner. 1329 (30) “Unclaimed Property Recovery Agreement” means the form 1330 adopted by the department pursuant to s. 717.135 which must be 1331 used, without modification or amendment, by a claimant’s 1332 representative to obtain an owner’s consent and authority to 1333 recover unclaimed property on the owner’s behalf. 1334 (31)(24) “United States” means any state, district, 1335 commonwealth, territory, insular possession, and any other area 1336 subject to the legislative authority of the United States of 1337 America. 1338 (32)(25) “Utility” means a person who owns or operates, for 1339 public use, any plant, equipment, property, franchise, or 1340 license for the transmission of communications or the 1341 production, storage, transmission, sale, delivery, or furnishing 1342 of electricity, water, steam, or gas. 1343 (33)(a) “Virtual currency” means digital units of exchange 1344 that:
Ultimate equitable owner means a natural person who, directly or indirectly,