Beneficial Ownership
FinCEN BOI / AUSTRAC Beneficial Ownership Notifications
FinCEN Update (March 2025): Only foreign companies registered to do business in the US are now required to file BOI reports. Deadline: April 25, 2025 for entities registered before March 26, 2025.
Total Entities
4
Filed
1
Pending
2
Update Required
0
| Entity Name | Type | Jurisdiction | Beneficial Owners | Status | Deadline | Actions |
|---|---|---|---|---|---|---|
| Matic Family Estate - Multi-Trust Matrix | trust | Mostar, Yugoslavia (Original) / Cayman Islands / Commonwealth of Australia (Sovereign) | 5 owner(s) | Submitted | - | |
| SANDI MATIC | foreign company | other | 0 owner(s) | Draft | Dec 29, 2025 | |
| Pacific Holdings Pty Ltd | foreign company | Australia | 2 owner(s) | Filed | Apr 25, 2025 | |
| Morrison Family Trust | trust | Australia | 1 owner(s) | Pending Review | Apr 25, 2025 |
