{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":null,"checked_against":null},"truncation":{"shown":5,"total":5,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/58","url":"https://www.headlesslaw.com/amlr/articles/58","title":"Article 58 — Identification of beneficial owners for express trusts and similar legal arrangements","work_id":"amlr","date_state":"past","as_of":"2024-06-19","relations_url":"https://www.headlesslaw.com/amlr/articles/58/relations"},"as_of":"2024-06-19","counts":{"refers_to:out":2,"refers_to:in":3},"relations":[{"edge_id":"e3a16514c4eb70990b51","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 86(2)","dst_raw":"eu.amlr.article.86","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/86","url":"/amlr/articles/86","title":"Committee procedure","key":"86","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.58","source_block_id":"eu.amlr.article.58.paragraph.5"}},{"edge_id":"feb7af8f70b8127d8f3e","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 59","dst_raw":"eu.amlr.article.59","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/59","url":"/amlr/articles/59","title":"Identification of a class of beneficiaries","key":"59","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.58","source_block_id":"eu.amlr.article.58.paragraph.1.point.d"}},{"edge_id":"089d16a6ebccb513b5c8","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 58(1)","dst_raw":"eu.amlr.article.58","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/61/para/1","url":"/amlr/articles/61#p-1","title":"Identification of beneficial owners of collective investment undertakings","key":"61(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.61","source_block_id":"eu.amlr.article.61.paragraph.1"}},{"edge_id":"0cdf789f94b458706c00","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 58","dst_raw":"eu.amlr.article.58","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/59/para/1","url":"/amlr/articles/59#p-1","title":"Identification of a class of beneficiaries","key":"59(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.59","source_block_id":"eu.amlr.article.59.paragraph.1"}},{"edge_id":"fbd5c78d1b8b51534fa5","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 58","dst_raw":"eu.amlr.article.58","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/59/para/2/pt/c","url":"/amlr/articles/59#p-2-c","title":"Identification of a class of beneficiaries","key":"59(2)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.59","source_block_id":"eu.amlr.article.59.paragraph.2.point.c"}}],"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)"}