Is it reasonable for the legal person of a company whose ultimate beneficiary and suspected actual c

Hello! This is reasonable, and if these are not the same person, then it is doubtful.

What's wrong with this, isn't this phenomenon normal now. Nowadays, many private companies are set up by private individuals, so often the legal person, chairman and ultimate beneficiary of the company are themselves, which is different from public companies.

You are talking about a legal person in a company, and the ultimate beneficiary is the same person, and the amount that should be there actually depends on it.

The legal person of a company can also be the ultimate beneficiary and the actual controller, so the same person is reasonable.

Beneficiary. In 2019, he bid for the Olympics and directed a film.

This entry is a polysemous term, with a total of 2 meanings.

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Contributor maintainer: Clear grass salted fish.

"Beneficiary" is a feature film produced by Ning Hao, directed by the Olympic bid, and starring Dapeng, Liu Yan, and Zhang Zixian [1].

The film tells the story of Wu Hai, in order to treat his 6-year-old son who suffers from asthma, and at the instigation of his friend Zhong Zhenjiang, he deliberately met an online female anchor Miao Miao, who was also on the edge and at the bottom of the border, and was determined to brew a marriage with ulterior motives** [1].

[2] The film was released in Chinese mainland on November 8, 2019.

Chinese name. Beneficiary.

Type. Drama, comedy, romance.

Production area. Chinese mainland.

Filming location. Chongqing.

Fast. Navigation.

Cast Character Introduction.

Synopsis. Selected film list Bad Monkey's new work "Beneficiary" is a collection of highlights, Dapeng Liu Yan's tear-jerking romantic comedy.

Beneficiary" Wild Roc Change.

Wu Hai (played by Dong Chengpeng) was forced by life, in order to treat his 6-year-old son who suffered from asthma, he conspired to marry the Internet celebrity anchor Yue Miaomiao (played by Liu Yan) at the instigation of his friend Zhong Zhenjiang (played by Zhang Zixian), and tricked her into signing an insurance policy for the beneficiary as his own, profiting from it, and then creating an accident to obtain huge compensation. After Wu Hai's crazy pursuit of "soft and hard", the love between the two began because of lies, Wu Hai and Miao Miao got married smoothly, seemingly sweet and happy on the surface, but behind it was the ulterior motives of Wu Hai and Zhong Zhenjiang.

Legal Analysis: Determination of the Company's Actual Controller: Interpretation of "Actual Controller":

The actual controller refers to a person who is not a shareholder of the company, but can actually control the company's behavior through investment relationships, agreements or other arrangements. Interpretation of "controlling shareholder" in the Company Law: a controlling shareholder refers to a shareholder whose capital contribution accounts for more than 50% of the total capital of a limited liability company or whose shares account for more than 50% of the total share capital of the company; Although the amount of capital contribution or the proportion of shares held is less than 50%, the voting rights enjoyed by the amount of capital contribution or shares held are sufficient to have a significant impact on the resolution of the shareholders' meeting and the general meeting of shareholders.

Legal basis: Article 84 of the Administrative Measures for the Acquisition of Listed Companies? In any of the following circumstances, it is deemed to have control of a listed company:

1) The investor is the controlling shareholder of the listed company holding more than 50% of the shares; (2) The investor can actually control more than 30% of the voting rights of the shares of the listed company; 3) Investors can decide on the election of more than half of the members of the board of directors of the company through the voting rights of the shares of the listed company in actual control; (4) The voting rights of the shares of the listed company at the investor's actual disposal are sufficient to have a significant impact on the resolution of the company's general meeting of shareholders; (5) Other circumstances identified by the China Securities Regulatory Commission.

Legal Analysis: Actual controller: refers to a person who is not a shareholder of the company, but can actually control the company's behavior through investment relationships, agreements or other arrangements.

In short, the actual controller is the natural person, legal person or other organization that actually controls the rolling of the listed company. Beneficial owner: According to the regulations of the People's Bank of China, the beneficial owner refers to one or more natural persons who ultimately hold control or obtain benefits

Legal basis: Article 216 of the Company Law of the People's Republic of China A controlling shareholder refers to a shareholder whose capital accounts for more than 50% of the total capital of a limited liability company or whose shares account for more than 50% of the total share capital of the company; Shareholders whose capital contribution or shareholding ratio is less than 50%, but whose voting rights are sufficient to have a significant impact on the resolutions of the shareholders' meeting or shareholders' general meeting according to their capital contribution or shares. The actual controller refers to a person who is not a shareholder of the company, but can actually control the company's behavior through investment relationships, agreements or other arrangements.

Summary. Hello dear! The ultimate beneficiary and the actual controller can be the same person, but they can also be different people.

The ultimate beneficiary refers to the natural or legal person who ultimately enjoys the benefits of an institution or company, while the actual controller refers to the natural person or legal person who can control, manage and dispose of the institution or company. In some cases, the UBO may be the actual controller, but in other cases, the UBO and the actual controller may be different persons or entities. <>

Hello dear! The ultimate beneficiary and the actual controller can be the same person, but they can also be different people. The ultimate beneficiary refers to the natural or legal person who ultimately enjoys the benefits of an institution or company, while the actual controller refers to the natural person or legal person who can control, manage and dispose of the institution or company.

In some cases, the ultimate beneficiary may be the actual controller, but in other cases, the ultimate beneficiary and the actual controller may be different persons or entities. <>

The actual controller refers to a natural person, legal person or other organization that can exercise de facto control over the company and decide on major matters such as the company's operation, finance, and personnel. Article 2 of the Anti-Money Laundering Law of the People's Republic of China and related interpretations stipulate that the ultimate beneficiary refers to the natural person who owns or controls the enterprise or organization represented or belongs to the customer, or can exercise the decision-making power or control the right to whisper through other means.

The difference between the actual controller and the beneficial owner is that the actual controller refers to the person who can control the company, and the beneficial owner refers to the natural person who owns the shares or the voting rights and property balance. The actual controller refers to a person who is not a shareholder of the company, but can actually control the company's behavior through investment relationships, agreements or other arrangements.