Who needs to be verified in accordance with the AML/CFT legislation?
Your challenge is to identify the entities, shareholders, and/or directors that are the effective controllers/beneficial owners and therefore need verification.
Click on the boxes of the entities, shareholders and directors that would need to be verified for AML purposes.
Top 3D Limited
Tadhg Casey
Ruby-may Holmes
Lidia Miranda
Jenna Regan
Ayrton Oconnell
Top 3D Trading Limited (100%)
Tadhg Casey
Solomon Corrigan
Ruby-may Holmes
Lidia Miranda
Alyce Weeks
New Generation Trust
Susan Rice
Trixie Parsons
Jade Whyte
New Generation Trust Ltd
Susan Rice
Trixie Parsons
Jade Whyte
New Generation Holdings Limited (100%)
Susan Rice
Trixie Parsons
Jade Whyte
Racer Holdings Limited
Zaina Blackburn
Kimora Blackburn
Blackburn Family Trust (100%)
Zaina Blackburn
Kimora Blackburn
Brooke Blackburn
Ultimate Trustees Limited
Tamika Greenaway
Mahdi Daniel
Aamir McFarlane
Aqua Life Limited
Kali Kirkland
Hilda Amos
Ashton McFarland
Aqua Life Holdings Limited (100%)
Water Life Limited (48.98%)
Water Life Limited Partnership (48.98%)
Hilda Family Trust (27.98%)
Kaleb Mendez
Hilda Amos
David Amos
Water Life GP Limited
Madelyn Strickland
Kali Kirkland
Ashton McFarland
Slides Holdings Limited (21%)
Jayden-lee Caldwell
Aairah Farrow
Hydro World Limited (26.03%)
Hydro World Holdings Limited (26.02%)
Hilda Family Trust (26.02%)
Kaleb Mendez
Hilda Amos
David Amos
Sick Water Limited (24.9%)
Pearce Hurley
Ishaaq Huffman
Deniz Eastwood
Aaminah Prince Accessories Limited
Mohamed Robertson
Anthony Shelton
Aaminah Prince Family Trust Partnership (33.33%)
Aaminah Prince No 1 Family Trust (6.67%)
Aaminah Prince No 2 Family Trust (26.67%)
Mohamed Prince
Aaminah Prince
Angel Trustees Limited
Konnor Mcmahon
Kaiya Rodgers
Huey Tran
Aaminah Prince Accessories Holdings Limited (33.33%)
Aaminah Prince Group Limited (33.33%)
Cool Accessories Limited (30%)
Cool Accessories Group Limited (30%)
Goodwill and Faith Limited (26%)
Goodwill Charity (26%)
Vincent Montgomery
Robin Almond
Ishaaq Jackson
Bernard Malone
Elysha Nolan Family Trust (4%)
Headband Holdings Limited (3%)
Aaminah Prince Accessories Limited Partnership (33.34%)
Aaminah Prince Accessories GP Limited
Alan Hahn
Aaminah Prince
Shelton Family Trust (16.67%)
Seth Shelton
Rhonda Shelton
Anthony Shelton
Hahn Family Trust (16.67%)
Carl Hahn
Alan Hahn
Here's a few of our most popular reads...
Your Complete Guide to Setting Up a Successful AML Compliance Programme
We've done the legwork of breaking down the steps your business needs to take when setting up a successful compliance programme.
Download now
Tax Havens: the wealthy, the bad and the ugly
Wondering if your client's offshore company is squeaky clean or problematic? Learn more about tax havens today.
Read more
International, complex entities: 6 steps to choosing the right AML provider
Choosing the right provider for your business is no small feat, so we’ve put together 6 key things to look out for when evaluating AML providers, especially if you work with international clients or complex entities.
Read moreInterested to learn more?