Any individual or organization who can demonstrate a “legitimate - TopicsExpress

Any individual or organization who can demonstrate a “legitimate interest,” such as investigative journalists and other concerned citizens, would also be able to access beneficial ownership information on EU companies, such as the beneficial owner’s name, month and year of birth, nationality, residency and details on ownership. However, the details of what constitutes “legitimate interest” and what would be subject to exemptions are not defined. Michael Klein reports for the #CaymanCompass: bit.ly/1HBClJ6 #CaymanIslands

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