BENEFICIAL OWNERS OF EXTRACTIVE COMPANIES IN THE PHILIPPINES *
Based on the copy of the Beneficial Ownership Declaration form accomplished/executed and submitted by the company to the SEC (by virtue of SEC Memorandum Circular No. 15, s. 2019) and/or to PH-EITI in response to the latter’s official request in line with the sixth PH-EITI reporting cycle. The PEP* (politically exposed person) column is based on the PEP Declaration form accomplished/executed and submitted by the company to PH-EITI upon request. The actual forms submitted are in the custody of the PH-EITI secretariat within the DOF system and protected by encryption.
*Politically exposed person (PEP) – defined as holding or having held an elective or appointive position in government, either at the national or local level.
The beneficial owners disclosed herein are as of the period covered by the company declarations submitted to PH-EITI in September 2020, which should generally cover 2019/2020, the first year SEC Memorandum Circular No. 15 was implemented.
The following are the categories of beneficial owner as provided and defined in SEC Memorandum Circular No. 15, s. 2019:
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