Investigation of ownership of company

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....termining the true persons- (a) who are or have been financially interested in the success or failure, whether real or apparent, of the company; or (b) who are or have been able to control or to materially influence the policy of the 1[company; or] 2[(c) who have or had beneficial interest in shares of a company or who are or have been beneficial owners or significant beneficial owner of a c....