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Beneficial ownership

Secret ownership structures enable some extractive companies to evade tax payments or hide improper relationships. Publishing information about companies’ “beneficial owners”—that is, the individuals that ultimately control or profit from a company—can help to deter such practices.
Secret ownership structures enable some extractive companies to evade tax payments or hide improper relationships. Publishing information about companies’ “beneficial owners”—that is, the individuals that ultimately control or profit from a company—can help to deter such practices.
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Beneficial Ownership Screening: Practical Measures to Reduce Corruption Risks in Extractives Licensing
Briefing
15 May 2018
Where Do We Go From Here? Taking Stock of Beneficial Ownership Transparency
14 August 2018
Leveraging Beneficial Ownership Information in the Extractive Sector
Briefing
22 October 2018

    Publications

    Multifaceted: Governance and Confict Risks in Myanmar’s Ruby Industry

    2 April 2018
    Mia Newman

    Infobooklet: Beneficial Ownership in Ghana

    5 February 2018

    Douze signaux d’alerte: Risques de corruption,dans l’octroi de permis et l’attribution de contrats dans le secteur extractif

    28 November 2017
    Aaron Sayne, Alexandra Gillies, Andrew Watkins

    From Opacity to Transparency: the Challenging Journey of the Nigerian Extractive Industry

    13 November 2017

    Closing the Gap: Strengthening the Development and Implementation of Natural Resource Commitments in the Open Government Partnership

    13 November 2017

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    News & Insights

    New IMF Fiscal Transparency Code Spotlights Major Extractive Sector Corruption Risks

    Nicola Woodroffe
    20 February 2019

    Revisit the Most-Read NRGI Blog Posts of 2018

    19 December 2018

    BHP, Others Increase Scrutiny of Subcontracting Corruption Risks

    Robert Pitman, Kaisa Toroskainen
    9 November 2018

    Broadening the Scope of Governance Assessments

    Daniel Kaufmann, Erica Westenberg
    31 October 2018

    Global Governance to Combat Illicit Financial Flows series

    Council on Foreign Relations
    11 October 2018

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    Other Topics

    Civic space
    Mandatory payment disclosure
    Commodity prices
    Measurement of environmental and social impacts
    Contract transparency and monitoring
    Measurement of governance
    Coronavirus
    Open data
    Corruption
    Revenue management
    Economic diversification
    Revenue sharing
    Energy transition
    Sovereign wealth funds
    Gender
    State-owned enterprises
    Global initiatives
    Subnational governance
    Legislation and regulation
    Tax policy and revenue collection
    Licensing and negotiation

    Related events

    Harnessing Natural Resources for Development

    Event type: 
    Training
    Monday, August 13, 2018 - 08:00 to Friday, August 17, 2018 - 15:00
    Dar es Salaam, Tanzania

    Hidden Figures: Progress on Beneficial Ownership in Natural Resources

    Event type: 
    Conference
    Thursday, May 24, 2018 -
    13:30 to 14:15
    Washington, D.C.

    Legal and Fiscal Framework of Extractive Industries

    Event type: 
    Training
    Monday, December 5, 2016 - 08:00 to Wednesday, December 7, 2016 - 17:30
    Baku, Azerbaijan

    Natural Resources for Sustainable Development

    Event type: 
    Web Event
    Sunday, September 9, 2018 - 15:30 to Sunday, November 25, 2018 - 15:30
    Online

    Natural Resources for Sustainable Development 2019

    Event type: 
    Web Event
    Sunday, May 5, 2019 - 09:00 to Monday, July 29, 2019 - 18:00
    Online

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    • Topics
      Beneficial ownership
      Civic space
      Commodity prices
      Contract transparency and monitoring
      Coronavirus
      Corruption
      Economic diversification
      Energy transition
      Gender
      Global initiatives
      Legislation and regulation
      Licensing and negotiation
      Mandatory payment disclosure
      Measurement of environmental and social impacts
      Measurement of governance
      Open data
      Revenue management
      Revenue sharing
      Sovereign wealth funds
      State-owned enterprises
      Subnational governance
      Tax policy and revenue collection
    • Approach
      • Stakeholders
      • Natural Resource Charter
      • Regional knowledge hubs
    • Priority
      Countries
      • Colombia
      • Dem. Rep. of Congo
      • Ghana
      • Guinea
      • Mexico
      • Mongolia
      • Myanmar
      • Nigeria
      • Peru
      • Tanzania
      • Tunisia
      • Uganda
    • Learning
      • Training
      • Primers
    • Analysis & Tools
      • Publications
      • Tools
      • Economic models
    • About Us
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