assets/courses/aml-review/files/practice/ownership-en.md

# Ownership declaration

Fictional declaration received from Elena Bianchi on 31 July 2026. Declared shareholders: Elena Bianchi 60%, Paolo Neri 40%; Elena is identified as sole director. The declaration says there are no other control agreements or nominee holdings. This is not a register extract or independent verification. Identity and authority documents are not attached. These client statements must be compared with the necessary evidence.