BE-13D – Identifying Foreign Parent Number of
IDENTIFYING THE FOREIGN PARENT
6 What is the name of this foreign parent?
If this foreign parent is an individual who owns 10 percent of the voting interest (directly, and/or indirectly through other U.S. affiliates) in the
expanding U.S. affiliate, write “individual” instead of the individual’s name.
EXAMPLE 2.
Foreign Parent
Foreign parent is the FIRST entity incorporated outside the United
States, proceeding up a chain of ownership, that has a 10 percent or
more voting interest (directly, and/or indirectly through U.S. affiliates)
in the expanding U.S. affiliate.
Voting interest is the percent of ownership in the voting securities of
an incorporated business enterprise or an equivalent interest in an
unincorporated business enterprise, including a branch or partnership.
• In a general or limited partnership, voting interest is presumed to
be divided evenly between the general partners, and limited partners
are presumed to have zero voting interest, unless otherwise stated in
the partnership agreement.
• In
the case of a limited liability corporation (LLC), voting interest
is presumed to be divided equally between the members (owners),
unless otherwise stated in the articles of organization or in the
operating agreement.
7 What is this foreign parent's country of incorporation?
If the foreign parent is an individual or government, provide the country of residence.
For individuals who do not reside in
their country of citizenship, please follow the
guidelines for country of residence on page 9.
8 What is this foreign parent's industry code?
•
Select the category below which best describes the PRIMARY activity of the SINGLE entity named as the foreign parent.
(The codes are also listed on page 8.)
•
DO NOT base the code on the worldwide sales of all consolidated subsidiaries of the foreign parent.
•
If the UBO is an individual, select the category "05 - Individual."
202
1
Foreign
United States
Other U.S. Affiliate(s)
Z%
voting interest
Y% voting interest
Y%
*
Z% =
Direct
voting
interest
Indirect
voting
interest
Page 4
FORM BE-13D (REV. 01/2017)
NOTE: If there is more than one foreign parent (direct, and/or indirect through other U.S. affiliates) complete 6 through 12 for
each additional foreign parent on a separate page. Additional copies of these pages maybe downloaded from www.bea.gov/be13.
203
1
Country of Foreign Parent
201
1
Expanding U.S. Affiliate
Foreign Company X
(NOT a foreign parent)
Foreign Parent
