- Details of any company owners holding 25% or more ownership stake, whether directly or indirectly. If an individual's total ownership interest equals or exceeds 25%, they must be listed on the Beneficial Ownership Information (BOI) report.
- Information about individuals exercising "substantial control" over the company's operations. These individuals may not necessarily have an ownership interest but possess decision-making authority, typically including officers, directors, and senior management personnel with the ability to influence the company's direction and activities.
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