Dimas Marasoma Sumarsono, author
Penerapan Prinsip Mengenal Pemilik Manfaat (Beneficial Ownership) Dalam Perkara Tindak Pidana Korupsi = Implementation Of The Beneficial Ownership Principles In Criminal Cases Of Corruption
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
Mochamad Lutfi Suryana, author
Peran Kementerian Hukum dan Hak Asasi Manusia Mengupayakan Transparansi Beneficial Owner Dalam Rangka Mencegah Dan Memberantas Tindak Pidana Pencucian Uang = The Role of the Ministry of Law and Human Rights Beneficial Owner Transparency in Order to Prevent and Eradicating of Money Laundering
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
Ryan Maulana, author
Transparansi Beneficial Owner dalam Praktik Penanaman Modal Asing di Indonesia = Beneficial Owner Transparency in Foreign Investment Practices in Indonesia.
2020
 UI - Tesis (Membership)
Syarif Husein, author
Analisis manfaat peran notaris dalam mengenali pemilik manfaat dalam tender pengadaan barang/jasa pemerintah (putusan nomor 04/kppu-l/2018) = Analysis benefit of notaries role in recognizing the beneficiary owner in government procurement (decision number 04/kppu-l/2018)
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis (Membership)
Dinda Dwi Sarinastiti, author
Analisis sengketa pajak dalam menentukan beneficial owner pada transaksi pembayaran bunga: studi kasus pada PT XYZ = Analysis of tax dispute in determining beneficial owner in interest payment transaction: case study PT XYZ
Fakultas Ilmu Administrasi Universitas Indonesia, 2019
 UI - Skripsi (Membership)
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