“beneficial owner”

The Depositories Act, 1996 · s. 2

(a) "beneficial owner" means a person whose name is recorded as such with a depository;

The Prevention of Money-Laundering Act, 2002 · s. 2

"beneficial owner" means an individual who ultimately owns or controls a client of a reporting entity or the person on whose behalf a transaction is being conducted and includes a person who exercises ultimate effective control over a juridical person;]

The Prohibition of Benami Property Transactions Act, 1988 · s. 2

(12) "beneficial owner" means a person, whether his identity is known or not, for whose benefit the benami property is held by a benamidar ;