контролируемые лица которого являются...

10:32 Aug 4, 2018
This question was closed without grading. Reason: Other

Russian to English translations [PRO]
Law/Patents - Law (general)
Russian term or phrase: контролируемые лица которого являются...
Заинтересованность в совершении Сделки

Лицами, имеющими заинтересованность в совершении Сделки, являются:

(А) контролирующее лицо Общества – компания XXX Holding Ltd. – контролируемые лица которого (Общество и Компания) являются сторонами и выгодоприобретателями по Сделке;

...whose controlled persons/entities are parties and beneficiaries of (under) the Transaction...?
responder
Russian Federation
Local time: 22:24


Summary of answers provided
5Controlling Entity
Erzsébet Czopyk


  

Answers


1 hr   confidence: Answerer confidence 5/5
Controlling Entity


Explanation:
*

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Note added at 1 hr (2018-08-04 11:48:30 GMT)
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FATCA Entity Classification Guide - (FATCA) | HSBC
https://www.fatca.hsbc.com/~/.../fatca-entity-classification...
Is the entity acting as a beneficial owner or an intermediary? ..... of the trust and one or more US persons have the authority to control all substantial .... Limited life Debt Investment. Entity .... Is the entity a holding company of one or more entities that are ..... US owners in Part XXX of the Form W- 8BEN-E or on a withholding ...

Page 9

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Note added at 1 hr (2018-08-04 11:50:07 GMT)
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Beneficial owner
Beneficial owner refers to the natural person(s) who ultimately1 owns or controls a customer2 and/or the natural person on whose behalf a transaction is being conducted. It also includes those persons who exercise ultimate effective control over a legal person or arrangement.
[1] Reference to “ultimately owns or controls” and “ultimate effective control” refer to situations in which ownership/control is exercised through a chain of ownership or by means of control other than direct control.
[2] This definition should also apply to beneficial owner of a beneficiary under a life or other investment linked insurance policy.

Source: Glossary of the FATF Recommendations

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Note added at 3 hrs (2018-08-04 14:23:49 GMT)
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OMG, sorry, I answered the wrong part. контролируемые лица которого - Representetives to be controlled?

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Note added at 3 hrs (2018-08-04 14:24:04 GMT)
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representAtives, sorry

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Note added at 3 hrs (2018-08-04 14:25:01 GMT)
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Please put the whole sentence or send me directly and I will reply directly.

Erzsébet Czopyk
Hungary
Local time: 21:24
Specializes in field
Native speaker of: Native in HungarianHungarian
PRO pts in category: 40
Notes to answerer
Asker: controlling entity - контролируюЩЕЕ лицо

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