{"id":29522,"date":"2023-05-31T17:16:54","date_gmt":"2023-05-31T15:16:54","guid":{"rendered":"https:\/\/www.transcrime.it\/?post_type=pubblicazioni&#038;p=29522"},"modified":"2023-06-08T11:09:26","modified_gmt":"2023-06-08T09:09:26","slug":"csabot-beneficial-owners-of-european-companies","status":"publish","type":"pubblicazioni","link":"https:\/\/www.transcrime.it\/en\/publications\/csabot-beneficial-owners-of-european-companies\/","title":{"rendered":"CSABOT &#8211; Beneficial Owners of European Companies"},"content":{"rendered":"<p>The paper \u201cBeneficial Owners of European Companies (and Related Risks)\u201d presents the research conducted by Transcrime, within the CSABOT project, on risk factors and anomaly indicators in the ownership structure of European companies. These indicators are then applied to 4,500 companies owning 505k real estate properties in Paris, mapping the concentration of complex ownership structures and with links to countries and subjects at risk.<\/p>\n<p>&nbsp;<\/p>\n<p>The report is the first of the Annexes to the <a href=\"https:\/\/www.transparency.org\/en\/projects\/civil-society-advancing-beneficial-ownership-transparency\">CSABOT<\/a> Final Report, carried out by the Network of Experts on Beneficial Ownership Transparency (<a href=\"https:\/\/www.transparency.org\/en\/projects\/civil-society-advancing-beneficial-ownership-transparency\/expert-network\">NEBOT<\/a>), which includes academics, civil society organizations, journalists and experts on beneficial ownership transparency.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The paper \u201cBeneficial Owners of European Companies (and Related Risks)\u201d presents the research conducted by Transcrime, within the CSABOT project, on risk factors and anomaly indicators in the ownership structure of European companies. These indicators are then applied to 4,500 companies owning 505k real estate properties in Paris, mapping the concentration of complex ownership structures [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":29518,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"area_pubblicazioni":[292],"elementi_comuni":[],"archivio_annuale_pubblicazioni":[492],"class_list":["post-29522","pubblicazioni","type-pubblicazioni","status-publish","format-standard","has-post-thumbnail","hentry","area_pubblicazioni-criminalita-economica-en","archivio_annuale_pubblicazioni-2023-6"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CSABOT - Beneficial Owners of European Companies - Transcrime<\/title>\n<meta name=\"description\" content=\"Scopri le nostre pubblicazioni\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/publications\/csabot-beneficial-owners-of-european-companies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CSABOT - Beneficial Owners of European Companies - Transcrime\" \/>\n<meta property=\"og:description\" content=\"Scopri le nostre pubblicazioni\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.transcrime.it\/en\/publications\/csabot-beneficial-owners-of-european-companies\/\" \/>\n<meta property=\"og:site_name\" content=\"Transcrime\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-08T09:09:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/06\/CSABOT-NEBOT-paper-1-copertina-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1810\" \/>\n\t<meta property=\"og:image:height\" content=\"2560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@transcrime\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/\",\"name\":\"CSABOT - Beneficial Owners of European Companies - Transcrime\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/CSABOT-NEBOT-paper-1-copertina-scaled.jpg\",\"datePublished\":\"2023-05-31T15:16:54+00:00\",\"dateModified\":\"2023-06-08T09:09:26+00:00\",\"description\":\"Scopri le nostre pubblicazioni\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/CSABOT-NEBOT-paper-1-copertina-scaled.jpg\",\"contentUrl\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/CSABOT-NEBOT-paper-1-copertina-scaled.jpg\",\"width\":1810,\"height\":2560},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/csabot-beneficial-owners-of-european-companies\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Pubblicazioni\",\"item\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/publications\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"CSABOT &#8211; 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