For a customer that is not a trust and not taking a life or sinking fund policy, establishing the customer's identity also establishes any person on whose behalf the customer receives the service, and their PEP and sanctions status; for a trust, identifying the beneficiaries or describing each class does so. Beneficial owners are taken to be established where the customer is a listed public company subject to beneficial ownership disclosure, a government body, or controlled by either; where such a company or body owns part of the customer without controlling it, its own beneficial owners need not be identified as owners of the customer, and their PEP and sanctions status is taken to be established.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.