For customers that are legal persons,
(a) The identity of the natural person(s) who ultimately have a controlling ownership interest in a legal person, and
(b) To the extent that there is doubt under (a) as to whether the person(s) with the controlling ownership interest is the
beneficial owner(s), or where no natural person exerts control of the legal person or arrangement through other means; and
(c) Where no natural person is identified under (a) or (b) above, the identity of the relevant natural person who holds the position of senior managing official.
Added: October 2017