{"@context":"https://schema.org","@type":"DefinedTerm","name":"Beneficial Owner","description":"The beneficial owner is the natural person who ultimately controls a company, trust, or foundation—or derives genuine economic benefit from it—regardless of who appears on the formal ownership record. For freight forwarders, customs brokers, and importers, identifying the beneficial owner during partner onboarding is a compliance requirement: layered holding structures, nominee arrangements, and cascading shareholdings can conceal whether an individual appears on a sanctions list such as the OFA","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/beneficial-owner","inLanguage":"en","dateModified":"2026-06-26T16:53:51.698694","citation":"https://ec.europa.eu/info/business-economy-euro/banking-and-finance/anti-money-laundering-and-terrorist-financing/beneficial-ownership_en","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/beneficial-owner","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Beneficial Owner · Quelle: https://ec.europa.eu/info/business-economy-euro/banking-and-finance/anti-money-laundering-and-terrorist-financing/beneficial-ownership_en"}