News & Thoughts
Potential errors in the Norwegian Register of Beneficial Owners
T-rank has looked at examples of deviations of Beneficial Owners when we compare the Norwegian Register of Beneficial Owners with independent sources, using the exact same Beneficial Owners definition as in the register legislation.
Norsk RRH-register – en første analyse
Vi ser på kvaliteten i RRH-registeret etter at fristen for å registrere er passert
Integration of property ownership and company ownership
TietoEvry and T-rank have integrated ownership data and Norwegian property data from the Norwegian Land Registry (Kartverket) in the same database.
Level of Control – Introducing Equal Influence Level
Measuring shareholder influence is difficult. We introduce a way of defining reference levels.
De Facto Control – Control with less than 50% ownership
Control is an important topic in relation to Anti Money Laundering, and most AML legislation addresses the topic of control. In certain situations, when someone owns significantly more than the other owners and there are many small shareholders, one should consider the largest owner as controlling even if they own less than 50%.