Keep up to date with all of Open Ownership's news, blog posts, events and press coverage.
blogs Zosia Sztykowski · Apr 2018
So far in this series on verification of beneficial ownership data, we have given you an overview of what the term really means when applied to beneficial ownership, discussed how to tell if someone is who they say they are...
blogs Zosia Sztykowski · Apr 2018
In 2016 Ukraine became the second country in the world (after the UK) to implement a public register of the beneficial owners of corporate entities registered in country. It subsequently became the first country in the world to commit to...
blogs Zosia Sztykowski and Chris Taggart · Mar 2018
Welcome to the third instalment of our four-part blog post series on verification. To recap, in our first post, we broke down the term “verification” into three distinct steps:
news Zosia Sztykowski · Jan 2018
The OpenOwnership Register has been updated to include information about the beneficial owners of over 240,000 Ukrainian companies.
news Zosia Sztykowski · Dec 2017
OpenOwnership seeks a governance consultant to work with the Steering Group and staff to help us formalise and adopt an efficient and effective governance structure as we move into the second phase of the project.
news Zosia Sztykowski · Nov 2017
Each year, billions of dollars in illicit funds – the fruits of crime, corruption or tax evasion – pass through anonymous companies. They are the most popular getaway vehicle for grand corruption by far, designed to allow their owners to...