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n does (COI, COGS, etc) Constitutional does (Operating agreement, etc) Ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who con trol the entity. Once the UBO is ide
least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who con trol the entity. Once the UBO is identified, ID does will be required for him/her. The above is esse ntially what we would need to complete
2 mentions1 same-page
Page ?Same page
n docs (COI, COGS, etc) Constitutional does (operating agreement, etc) ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors we should be able to determine the 080/s in this entity along with the Legal Representatives who control the entity. Once the UBO is iden
least those parties who own more than 10% in BV70) Register of Members/Directors we should be able to determine the 080/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o
2 mentions1 same-page
Page ?Same page
docs (COI, COGS, etc) Constitutional docs (Operating agreement, etc) ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is iden
least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o
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Mutual Connections (9)
Entities connected to both Register of Members and the Legal Representatives
BG
Bradley Gillin
PERSON3 w/ Register·4 w/ the
VA
Vinita Advani
PERSON3 w/ Register·4 w/ the
VS
Vijay Sawant
PERSON2 w/ Register·3 w/ the
Martha Stewart
PERSON2 w/ Register·3 w/ the
Stewart Oldfield
PERSON2 w/ Register·3 w/ the
JS
jay Sawant
PERSON2 w/ Register·2 w/ the
Vijay
PERSON2 w/ Register·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Register·2 w/ the
Mumbai
LOCATION2 w/ Register·2 w/ the