(1) The Commissioners must make the accessible information available to a person who demonstrates to the Commissioners a legitimate interest in the beneficial ownership of a trust, where that person so requests.
(2) The Commissioners must make available to a trustee, on a request by that trustee, such information as the trustee reasonably requires in order to enable a relevant person to meet the relevant person's obligations under Part 3, where that relevant person proposes to -
(a) form a business relationship with the trust; or
(b) enter into a transaction with the trust in relation to which the relevant person is required to apply customer due diligence measures under regulation 27.
(3) The Commissioners must make the accessible information available to a person who makes a written request about a type A trust or a type B trust (within the meaning given in regulation 45ZA(2)), where the trustees of that trust have a controlling interest in a third country entity.
…