I would like to talk about one aspect that you perhaps did not get into, but I feel could present a danger. If I am mistaken, you can correct me.
Often, company structures are very complex. The structure may extend into a number of countries. A number of companies do business with foreign firms, in fact. They may share part of the structure of those companies, but they may be located in countries where there is no obligation to keep a registry of beneficial ownership. Could that be a danger? Is it something that the committee should look into?