substantial owners means any individuals entitled to more than 10% of the profits of or with an interest of more than 10% in an entity either directly or indirectly.
substantial owners means any individuals entitled to more than 10% of the profits of or with an interest of more than 10% in an entity, directly or indirectly.
substantial owners mean(s) the natural person(s) having entitlement to more than 10% of an entity’s profits or possessing a participating interest of more than 10% in said entity, whether directly or indirectly.
More Definitions of substantial owners
substantial owners has the meaning defined under local or foreign tax laws, regulatory guidance or intergovernmental cooperation agreements.
substantial owners means any individuals entitled to more than ten per cent. (10%) of the profits of or with an interest of more than ten per cent. (10%) in an entity, directly or indirectly.
substantial owners means any individuals entitled to more than ten percent (10%) of the profits of or with an interest of ten percent (10%) or more in an entity either directly or indirectly.
substantial owners generally means any individuals entitled to more than 10% of the profits of or with an interest of more than 10% in an entity either directly or indirectly, subject always to applicable local laws.
substantial owners means any individuals entitled to more than 10% of the profits of or with an interest of more than 10% in an entity, directly or indirectly. “Tax Authorities” means Hong Kong or foreign tax, revenue or monetary authorities. “Tax Certification Forms” means any forms or other documentation as may be issued or required by a Tax Authority or by Xxxx Xxxx from time to time to confirm the Cardmember’s or any Authorised Card User’s tax status or the tax status of a Connected Person. “Tax Information” means documentation or information about the Cardmember’s or any Authorised Card User’s tax status or the tax status of any owner, “controlling person”, “substantial owner” or beneficial owner or Connected Person. “Tax Information” includes, but is not limited to, information about: tax residence and/or place of organisation (as applicable), tax domicile, tax identification number, Tax Certification Forms, certain Personal Data (including name(s), residential address(es), age, date of birth, place of birth, nationality, citizenship).
substantial owners means each person owning ten percent (10%) or more interest in the business entity.
substantial owners of any business entity shall mean each owner, partner, officer, director, stockholder and/ or Chairperson of the business entities Board of Directors owning ten percent (10%) or more interest in the business entity.