Investigation of ownership: Government may appoint inspectors to identify true persons controlling or financially interested in companies.

The Central Government may appoint inspectors to investigate a company's ownership and membership to determine the true persons financially interested in, or able to control or materially influence, the company; the Government may define the investigation's scope and limit it to specific matters or securities, and the Tribunal can direct such an investigation during proceedings; inspectors may examine non legally binding arrangements or understandings relevant to identifying beneficial interest or control.

---

---

---