Sec. 36.03.02.08. Controlling Entity

Latest version.

The application documents shall:

A. State whether another entity has a beneficial ownership in the applicant, as defined in Business Regulation Article, §11-301, Annotated Code of Maryland;

B. Describe the:

(1) Nature of the beneficial ownership; and

(2) Extent of control exercised by the beneficial owner; and

C. Include information and documents required under Regulations .04-.09 of this chapter as to each beneficial owner and principal entity.

                    
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