Business Daily | by Otiato Guguyu
The Attorney-General has started collecting names, phone numbers and residential addresses of investors who own more than 10 percent stakes in companies through secret accounts in efforts to unmask illicit wealth.
The State Law Office has launched an online portal to host the beneficial ownership registers, which will show the ultimate significant owners of both private and public companies.
It is now a prerequisite for new firms to fill the beneficial ownership registers ahead of registration and existing firms will…
