Starting on January 1, 2024, it will be harder to conceal the identities of people behind LLCs: https://www.daypitney.com/insights/publications/2022/11/fog5...
Starting on January 1, 2024, it will be harder to conceal the identities of people behind LLCs: https://www.daypitney.com/insights/publications/2022/11/fog5...
From the link (emphasis added):
> A beneficial owner does not include (i) a minor child; (ii) a nominee, intermediary, custodian or agent on behalf of another individual; (iii) an employee of the reporting company; (iv) an individual whose only interest in the reporting company is through a right of inheritance; or (v) a creditor of the reporting company.
IANAL, but agent on behalf of another individual may be tortured and twisted, by legal minds of course, to mean autonomous agent (bot) on behalf of another individual by those who want to exploit Algo Entities. Moreover, as the paper says, you just need a few jurisdictions that permit it in order for algorithmic entities to wreak havoc.