Ranahumaira Savira Putra
Perbandingan Tentang Konsep Mengenali Pemilik Manfaat Dalam Mencegah Pencucian Uang di Indonesia dan Singapura = A Comparative Study on The Concept of Transparency on Beneficial Ownership in Preventing Money Laundering in Indonesia and Singapore
Fakultas Hukum Universitas Indonesia, 2020
 UI - Skripsi Membership
Michael Nugroho Widjaja
Peran notaris dalam penerapan prinsip mengenali pemilik manfaat dalam pendirian korporasi = The role of notary in applying the principle of recognizing beneficial ownership in establishing corporations / Michael Nugroho Widjaja
2019
 UI - Tesis Membership
Syahira Ridma Adani
Perlindungan Hukum Bagi Notaris Atas Penerapan Beneficial Ownership Dan Keabsahan Akta Korporasi Yang Mengandung Praktik Nominee = Legal Protection for Notaries on the Implementation of Beneficial Ownership and the Legality of the Deed of Corporations Containing Nominee Practices.
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Ryan Maulana
Transparansi Beneficial Owner dalam Praktik Penanaman Modal Asing di Indonesia = Beneficial Owner Transparency in Foreign Investment Practices in Indonesia.
2020
 UI - Tesis Membership
Salsabila Lou-de Edwina
Transpransi dalam Pemilik Manfaat atas Trust Sebagai Salah Satu Bentuk Dari Pengaturan Hukum = Transparency of Beneficial Ownership Trust As One of the Formations of Legal Arrangements
Fakultas Hukum Universitas Indonesia, 2020
 UI - Skripsi Membership