I'll be brief.
You said earlier that, to find the identity of the natural person who owns a company, you sometimes need to go through a whole series of companies, which may own each other, until you can find the owner of the company concerned. This company may be the subject of an investigation.
Take the example of a case where the information isn't accurate. In other words, the company has done everything in its power to discover the identity, but it has made a mistake or it hasn't succeeded because the person concerned doesn't co-operate and disclose their identity. To what extent does the legislation enable us to take action? How does the legislation address this issue? Criminals are unlikely to co-operate and identify themselves at the end of this chain of companies.