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Web a beneficial owner is a person who enjoys the benefits of ownership though the property's title is in another name. Web a beneficial owner owns at least 25% of a company either directly or indirectly or has substantial control of the. Starting january 1, 2024, fincen, the u.s. Web beneficial ownership information reporting many companies are required to report information to fincen about the. Web as of january 1, 2024, fincen has begun accepting beneficial ownership information reports. Web what is the fincen beneficial ownership form?