Geovanny Vanesa Paath
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
Mellynda Wahyu Nugraheni
Pengungkapan Beneficial Owner dalam Rangka Pencegahan Manipulasi Pasar di Pasar Modal Indonesia (Studi Kasus PT Sekawan Intipratama Tbk.) = Beneficial Owner Disclosure to Prevent Market Manipulation in Indonesian Capital Market (Case Study of PT Sekawan Intipratama Tbk)
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Dimas Bagus Anggito
Implikasi Kewajiban Pelaporan Ultimate Beneficial Owner oleh Perseroan Terbatas di Indonesia (Berdasarkan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas) = Implications of Ultimate Beneficial Owner Reporting Obligation by Limited Liability Companies in Indonesia (Based on Law Number 40 of 2007 Concerning Limited Liability Companies)
Fakultas Hukum Universitas Indonesia, 2024
 UI - Tesis Membership
Kristantini Sugiharti
Perlindungan terhadap notaris atas kebenaran surat pernyataan kepemilikan manfaat penghadap dalam menerapkan prinsip mengenali pemilik manfaat pada Badan Hukum Perseroan Terbatas = Protection towards notary on the verity of the beneficial ownership statement letter fom the clients in implementing beneficial owner recognizition principle within legal persons
Fakultas Hukum Universitas Indonesia, 2019
 UI - Tesis Membership
Ryan Maulana
Transparansi Beneficial Owner dalam Praktik Penanaman Modal Asing di Indonesia = Beneficial Owner Transparency in Foreign Investment Practices in Indonesia.
2020
 UI - Tesis Membership