Amanda Soeyasa Besar, author
Urgensi pengaturan transparansi beneficial owner untuk mengurangi penyalahgunaan perseroan terbatas = The urgency of regulating beneficial owner transparency to reduce misuse of limited liability companies
2017
 UI - Skripsi (Membership)
Berliana Guci Fahmy, author
Konstruksi hukum bentuk pertanggungjawaban pemilik manfaat (beneficial owner) dari perseroan terbatas = Legal construction of beneficial owner's accountability in limited liability company
2019
 UI - Skripsi (Membership)
Monica Yesica Febrina, author
Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering
Fakultas Hukum Universitas Indonesia, 2021
 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)
Novariza, author
Transparansi Beneficial Owner Dari Korporasi Yang merupakan Nasabah Bank Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang. = Transparency of Corporate Beneficial Owners for Bank Customers as a Preventive Measure Money Laundering.
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
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