Mochamad Lutfi Suryana
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
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
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
Deddy Sunanda
Pertanggungjawaban Pidana Pemilik Manfaat (Beneficial Owner) dalam Tindak Pidana Korupsi = Criminal Liability of Beneficial Owners in Corruption Crimes
Fakultas Hukum Universitas Indonesia, 2024
 UI - Disertasi Membership
Pelawi, Reinaldo Odagoma
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