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Chile Beneficial Ownership in 2026: Circular 62 and the 10% Rule | Zavia.ai Chile runs a 10% beneficial-ownership threshold —

Malta Beneficial Ownership in 2026: The MBR Register and the Grey-List Year | Zavia.ai Malta is the only EU member

    Argentina runs one of the lowest beneficial-ownership thresholds in the world — 10% of capital or votes, set

Turkey Beneficial Ownership in 2026: Communiqué 529 and the Grey-List Exit | Zavia.ai Turkey’s beneficial-ownership regime was built under pressure

Colombia Beneficial Ownership in 2026: The RUB and the 5% Threshold | Zavia.ai Colombia built the thing most of Latin

Last updated: 27 October 2026 · Reviewed against the Beneficial Ownership Act 2017 and its 2026 instruments, the IOMFSA Beneficial

Last updated: 27 October 2026 · Reviewed against Law 188(I)/2007 as amended by Law 25(I)/2026 (cylaw.org), the Registrar of Companies’

Last updated: 27 October 2026 · Reviewed against the KFTC’s 2026 business-group designations and ownership analysis (September 2026), the FTRA

Last updated: 27 October 2026 · Reviewed against IN RFB 2119/2022 as amended by IN RFB 2290/2025, the Receita Federal’s

Mexico put beneficial ownership inside the tax system and then multiplied it. The core obligation — the beneficiario controlador —