Berliana Guci Fahmy
Konstruksi hukum bentuk pertanggungjawaban pemilik manfaat (beneficial owner) dari perseroan terbatas = Legal construction of beneficial owner's accountability in limited liability company
2019
 UI - Skripsi Membership
Monica Yesica Febrina
Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering
Fakultas Hukum Universitas Indonesia, 2021
 UI - Tesis Membership
Dimas Bagus Anggito
Implikasi Kewajiban Pelaporan Ultimate Beneficial Owner oleh Perseroan Terbatas di Indonesia (Berdasarkan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas) = Implications of Ultimate Beneficial Owner Reporting Obligation by Limited Liability Companies in Indonesia (Based on Law Number 40 of 2007 Concerning Limited Liability Companies)
Fakultas Hukum Universitas Indonesia, 2024
 UI - Tesis Membership
Ryan Maulana
Transparansi Beneficial Owner dalam Praktik Penanaman Modal Asing di Indonesia = Beneficial Owner Transparency in Foreign Investment Practices in Indonesia.
2020
 UI - Tesis Membership
Mochammad Rizky Arie Syadewa
Konsep Shadow Director: Kedudukan dan Tanggung Jawab Hukum Pemilik Manfaat Perseroan Terbatas sebagai Shadow Director di Indonesia = Shadow Director Concept: Position and Legal Responsibilities of the Beneficial Owner of a Limited Liability Company as Shadow Director in Indonesia
Fakultas Hukum Universitas Indonesia, 2024
 UI - Tesis Membership