{"release":{"id":"c89ff15ec1240a456b40735def079beeda55a0c372be7f3da154287997367ecf","published":"2026-11-02T04:02:35Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"c89ff15ec1240a456b40735def079beeda55a0c372be7f3da154287997367ecf","release_published":"2026-11-02T04:02:35Z","checked_at":null,"checked_against":null},"truncation":{"shown":7,"total":7,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/52","url":"https://www.headlesslaw.com/amlr/articles/52","title":"Article 52 — Beneficial ownership through ownership interest","work_id":"amlr","date_state":"latest_known","as_of":"2027-07-10","relations_url":"https://www.headlesslaw.com/amlr/articles/52/relations"},"as_of":"2027-07-10","counts":{"refers_to:out":6,"refers_to:in":1},"relations":[{"edge_id":"96a85892f725ae9e9e44","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 57","dst_raw":"eu.amlr.article.57","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/57","url":"/amlr/articles/57","title":"Identification of beneficial owners for legal entities similar to express trust","key":"57","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.52","source_block_id":"eu.amlr.article.52.paragraph.4"}},{"edge_id":"f56525435d7104d6b6ba","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 53(3)","dst_raw":"eu.amlr.article.53","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/53","url":"/amlr/articles/53","title":"Beneficial ownership through control","key":"53","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.52","source_block_id":"eu.amlr.article.52.paragraph.4"}},{"edge_id":"c6c4bbebe6e766c32424","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 51","dst_raw":"eu.amlr.article.51","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/51","url":"/amlr/articles/51","title":"Identification of beneficial owners for legal entities","key":"51","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.52","source_block_id":"eu.amlr.article.52.paragraph.1"}},{"edge_id":"da1a40ff5bd46e49aa8b","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 54","dst_raw":"eu.amlr.article.54","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/54","url":"/amlr/articles/54","title":"Coexistence of ownership interest and control in the ownership structure","key":"54","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.52","source_block_id":"eu.amlr.article.52.paragraph.1"}},{"edge_id":"dd979edd492a03ce8bf7","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 85","dst_raw":"eu.amlr.article.85","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/85","url":"/amlr/articles/85","title":"Exercise of the delegation","key":"85","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.52","source_block_id":"eu.amlr.article.52.paragraph.2"}},{"edge_id":"f320f16cda3048422a66","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 8(4)","dst_raw":"eu.amld6.article.8","other":{"work_id":"amld6","level":null,"locator":null,"url":null,"title":null,"key":"eu.amld6.article.8","state_on_date":null},"evidence":{"object":"eu.amlr.legal_text.article.52","source_block_id":"eu.amlr.article.52.paragraph.2","target_act":"Directive (EU) 2024/1640","target_celex":"32024L1640"}},{"edge_id":"1d7bb9bb9fb0fc9bcf96","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 52(4)","dst_raw":"eu.amlr.article.52","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/56/subpara/1","url":"/amlr/articles/56","title":"Notifications","key":"56","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.56","source_block_id":"eu.amlr.article.56.subparagraph.1"}}],"not_served":["exempts","derogates_from"],"note":"inverse edges are computed from the stored direction; floating targets are resolved on as_of (other.state_on_date)"}