Companies complying with Corporate Transparency Act (CTA)

The Corporate Transparency Act, enacted in 2021 as part of the National Defense Authorization Act, requires U.S. corporations and LLCs to disclose their beneficial owners to help curb money laundering, terrorist financing, corruption, and tax fraud.

22,198

companies

List of companies that comply with Corporate Transparency Act (CTA)

CompanyCountryIndustryEmployeesRevenueTechnologies
Country flag

United Kingdom

Professional Services

401k

$45B

Corporate Transparency Act (CTA)

Country flag

United States

Urban Transit Services

10k

$300M

Corporate Transparency Act (CTA)

Country flag

United Kingdom

Accounting

61

Corporate Transparency Act (CTA)

Country flag

United Kingdom

Accounting

5.1k

$441M

Corporate Transparency Act (CTA)

Country flag

Ireland

Biotechnology Research

35k

Corporate Transparency Act (CTA)

Country flag

United Kingdom

Professional Services

328k

$50B

Corporate Transparency Act (CTA)

Country flag

United Kingdom

Accounting

10k

$898M

Corporate Transparency Act (CTA)

Country flag

Canada

Accounting

265k

$75M

Corporate Transparency Act (CTA)

Country flag

United States

Hospitals and Health Care

81k

$14B

Corporate Transparency Act (CTA)

Country flag

United States

Biotechnology Research

28k

$2.3B

Corporate Transparency Act (CTA)

Showing top companies out of 22,198 that comply with Corporate Transparency Act (CTA). Get the full list on TheirStack.

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