22 European countries - newly including Czechia, Denmark and Slovenia - now make their beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS)
@stephenabbottpugh.bsky.social
@stephenabbottpugh.bsky.social22 European countries - newly including Czechia, Denmark and Slovenia - now make their beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS)
@stephenabbottpugh.bsky.socialNew feature on OpenCheck: Watchlist - spot when a company’s record change, without watching the registers stephenabbottpugh.medium.com/watchlist-sp...
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#LEI #opendata #openstandards #opensource #sanctions #beneficialownership #UBO #AML #CDD
@reporters.bsky.socialAnalysis in progress-Italy's storage collapse: the question nobody is asking.Q2 2026 data shows an unprecedented contraction.We are tracing the regulatory causes and their implications for energy asset exposure. Analysis: pmcomunicazione.com
#analysis #italy #q2 #energy #hnwi #UBO #FamilyOffice
@stephenabbottpugh.bsky.socialNew source added to OpenCheck today: Romania's Agenția Națională de Administrare Fiscală (ANAF) - the national taxpayer register opencheck.world
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT
@stephenabbottpugh.bsky.socialNew sources on OpenCheck today: the Hong Kong Companies Registry and Singapore's Accounting and Corporate Regulatory Authority (ACRA) opencheck.world
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT
@stephenabbottpugh.bsky.socialNew source on OpenCheck: Hong Kong Companies Registry opencheck.world
Example: opencheck.world?lei=254900IH...
Full list of sources: opencheck.world/sources
@stephenabbottpugh.bsky.socialKenya's President William Ruto has assented to the Trust Administration Bill which "seeks to strengthen the governance, transparency and accountability of trusts, particularly through enhanced disclosure of ultimate beneficial ownership" x.com/BRS_Kenya/st...
@stephenabbottpugh.bsky.socialNew on OpenCheck: progressive discovery of ownership layers. Just click the + symbols opencheck.world
Example: opencheck.world?lei=213800W5...
@stephenabbottpugh.bsky.social"The Gibraltar Financial Services Commission has assumed responsibility for the operation of Gibraltar's Ultimate Beneficial Ownership (UBO) Register, taking over the function with effect from 1 September 2026"