Sure.
One of the challenges with law enforcement and in this whole area is that often, for perfectly legitimate reasons, corporations will create other corporations to run investments, or lawyers will act as nominees, or they'll be trustees acting on behalf of beneficiaries.
There are all kinds of situations where a third party will be acting for someone else. Especially if that person controls the financial levers, it's not at all obvious that they're a third party, not the principal.
In cases where third parties are acting, I think it's critical that they make banks, lawyers, trust companies, and government officials, including the registrar, aware that they're a nominee, and what the names are of the beneficiaries or the persons for whom they're acting.