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)
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)
Geovanny Vanesa Paath, author
Analisis penerapan prinsip substance over form dalam penentuan status beneficial owner atas transaksi pembayaran bunga sebagai upaya pencegahan penyalahgunaan perjanjian Penghindaran Pajak Berganda (P3B) Indonesia-Belanda: studi kasus putusan PT X = Analysis of the application of the substance over form principle in determining beneficial owner status in interest payment transactions as an effort to prevent abuse of the Indonesia-Netherlands tax treaty: case study of X Company
Fakultas Ilmu Administrasi Universitas Indonesia, 2022
 UI - Skripsi (Membership)
Pelawi, Reinaldo Odagoma, author
Beneficial owner pada kewajiban divestasi saham perusahaan pertambangan mineral dan batubara asing = Beneficial owner on the obligation to divest foreign share at mineral and coal mining companies
2018
 UI - Skripsi (Membership)
Elizabeth Michelle, author
Kesesuaian ketentuan pemilik manfaat dengan Undang-Undang Yayasan = Compliance terms beneficial owner with Foundation Law
Fakultas Hukum Universitas Indonesia, 2024
 UI - Tesis Membership
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