Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional

Achmad Dzulfadli Firdaus

doi:10.47268/pamali.v4i3.2339

Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional

Achmad Dzulfadli Firdaus⁽¹⁾

(1) Program Pascasarjana Magister Hukum Ekonomi Universitas Indonesia, Jakarta, Indonesia
email

Corresponding Author

Abstract

Introduction: Beneficial ownership is a type of ownership that can refer to an individual who is not legally written as the owner of the company, but has control and receives benefits from the company.

Purposes of the Research: The purpose of this study is to find out the function of transparency of beneficial ownership as control by host state in order to find out who is actually beneficial ownership of multinational companies as an effort to prevent and eradicate violations committed by multinational companies.

Methods of the Research: This study uses normative law research with an analytical approach to regulations derived from national and international law (statue approach).

Results of the Research: First, there is a need to improve the mechanism for regulating the transparency of beneficial ownership in Indonesia to reveal the ultimate beneficial ownership. Second, if the transparency of beneficial ownership is truly enforced, then Indonesia can use the data as control by Indonesia's host state in overcoming risks and violations committed by multinational companies such as restrictions on share ownership, prevention of money laundering crimes, prevention of terrorism financing, business competition, consumer protection, environmental crimes and other violations in accordance with regulations in Indonesia.

Keywords

Beneficial Ownership; Multinational Companies; Control by Host State.

DOI

10.47268/pamali.v4i3.2339

Published

2024-11-29

How To Cite

APA: Firdaus, A.D. (2024). Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional. PAMALI: Pattimura Magister Law Review, 4(3), 351-367. DOI: https://doi.org/10.47268/pamali.v4i3.2339.

IEEE: A.D. Firdaus, "Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional", Pamali Pattimura Magister Law Rev., vol. 4, no. 3, pp. 351-367, Nov. 2024. Accessed on: May. 17, 2025. [Online]. Available DOI: https://doi.org/10.47268/pamali.v4i3.2339

Harvard: Firdaus, A.D., (2024). "Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional". PAMALI: Pattimura Magister Law Review, Volume 4(3), pp. 351-367. [Online]. Available DOI: https://doi.org/10.47268/pamali.v4i3.2339 (Accessed on: 17 May 2025)

Chicago: Firdaus, Achmad Dzulfadli. "Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional." PAMALI: Pattimura Magister Law Review 4, no. 3 (November 23, 2024): 351-367. Accessed May 17, 2025. doi:10.47268/pamali.v4i3.2339

Vancouver: Firdaus AD. Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional. Pamali Pattimura Magister Law Rev. [Internet]. 2024 Nov 29 [cited 2025 May 17];4(3):351-367. Available from: https://doi.org/10.47268/pamali.v4i3.2339

MLA 8th: Firdaus, Achmad Dzulfadli. "Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional." PAMALI: Pattimura Magister Law Review, vol. 4, no. 3, 23 Nov. 2024, pp. 351-367, doi:10.47268/pamali.v4i3.2339. Accessed 17 May. 2025.

BibTeX:

@article{pamali2339,
		author = {Achmad Firdaus},
		title = {Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional},
		journal = {PAMALI: Pattimura Magister Law Review},
		volume = {4},
		number = {3},
		year = {2024},
		keywords = {Beneficial Ownership; Multinational Companies; Control by Host State.},
		abstract = {Introduction: Beneficial ownership is a type of ownership that can refer to an individual who is not legally written as the owner of the company, but has control and receives benefits from the company.Purposes of the Research: The purpose of this study is to find out the function of transparency of beneficial ownership as control by host state in order to find out who is actually beneficial ownership of multinational companies as an effort to prevent and eradicate violations committed by multinational companies.Methods of the Research: This study uses normative law research with an analytical approach to regulations derived from national and international law (statue approach).Results of the Research: First, there is a need to improve the mechanism for regulating the transparency of beneficial ownership in Indonesia to reveal the ultimate beneficial ownership. Second, if the transparency of beneficial ownership is truly enforced, then Indonesia can use the data as control by Indonesia's host state in overcoming risks and violations committed by multinational companies such as restrictions on share ownership, prevention of money laundering crimes, prevention of terrorism financing, business competition, consumer protection, environmental crimes and other violations in accordance with regulations in Indonesia.},
				issn = {2775-5649},		pages = {351--367}			doi = {10.47268/pamali.v4i3.2339},
				url = {https://fhukum.unpatti.ac.id/jurnal/pamali/article/view/2339}
		}

RefWorks:

Citation format: Download Citation:

Artikel Jurnal

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Dublin Core		PKP Metadata Items	Metadata for this Document

1.	Title	Title of document	Transparansi Beneficial Ownership Sebagai Upaya Control by Host State Indonesia Terhadap Perusahaan Multinasional

2.	Creator	Author's name, affiliation, country	Achmad Dzulfadli Firdaus; Program Pascasarjana Magister Hukum Ekonomi Universitas Indonesia, Jakarta; Indonesia

3.	Subject	Discipline(s)

3.	Subject	Keyword(s)	Beneficial Ownership; Multinational Companies; Control by Host State.

4.	Description	Abstract	Introduction: Beneficial ownership is a type of ownership that can refer to an individual who is not legally written as the owner of the company, but has control and receives benefits from the company.Purposes of the Research: The purpose of this study is to find out the function of transparency of beneficial ownership as control by host state in order to find out who is actually beneficial ownership of multinational companies as an effort to prevent and eradicate violations committed by multinational companies.Methods of the Research: This study uses normative law research with an analytical approach to regulations derived from national and international law (statue approach).Results of the Research: First, there is a need to improve the mechanism for regulating the transparency of beneficial ownership in Indonesia to reveal the ultimate beneficial ownership. Second, if the transparency of beneficial ownership is truly enforced, then Indonesia can use the data as control by Indonesia's host state in overcoming risks and violations committed by multinational companies such as restrictions on share ownership, prevention of money laundering crimes, prevention of terrorism financing, business competition, consumer protection, environmental crimes and other violations in accordance with regulations in Indonesia.

5.	Publisher	Organizing agency, location	Postgraduate Program in Law, Pattimura University

6.	Contributor	Sponsor(s)

7.	Date	(YYYY-MM-DD)	2024-11-29

8.	Type	Status & genre	Peer-reviewed Article

8.	Type	Type

9.	Format	File format	PDF

10.	Identifier	Uniform Resource Identifier	https://fhukum.unpatti.ac.id/jurnal/pamali/article/view/2339

10.	Identifier	Digital Object Identifier	10.47268/pamali.v4i3.2339

11.	Source	Title; vol., no. (year)	PAMALI: Pattimura Magister Law Review; Vol 4, No 3 (2024): NOVEMBER

12.	Language	English=en	en

13.	Relation	Supp. Files

14.	Coverage	Geo-spatial location, chronological period, research sample (gender, age, etc.)

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