Artificial intelligence (AI, also machine intelligence, MI) is intelligence demonstrated by machines, in contrast to the natural intelligence (NI) displayed by humans and other animals. In computer science AI research is defined as the study of intelligent agents: any device that perceives its environment and takes actions that maximize its chance of successfully achieving its goals.
What is a 'Beneficial Owner'. A beneficial owner is a person who enjoys the benefits of ownership even though title to some form of property is in another name.
There may be no one who owns 25% or more of the legal entity. Therefore, there may not be a beneficial owner listed for the ownership prong. Because it includes only those who own at least 25% of the customer, no more than four people can be designated under the ownership prong. If a trust owns 25% or more of the legal entity, then use the trustee as the beneficial owner. The Control Prong