Multiple-Entity Intake
A beneficial owner is any person who owns 25% or more of the company OR has “substantial control” which is the ability to make important decisions on behalf of the company.
Your information has been submitted to our BOIR Filing Team for review. Look for follow up via Email.
Additional information will be requested and a review process of the final beneficial owner information will be requested.
Should you need to contact our BOIR filing team directly for any reason please email us at: BOIR@Panakoslaw.com