(1) When -
(a) a management company of a common contractual fund enters into an occasional transaction with a designated person, or forms a business relationship with a designated person, or
(b) a designated person is taking customer due diligence measures in accordance with Part 4 of the Act of 2010 in relation to a common contractual fund,
the designated person shall, subject to subsection (6), have a right of access to the following information in the central register that relates to the common contractual fund:
(i) the name, the month and year of birth and the country of residence and nationality of each beneficial owner of it;
(ii) a statement of the nature and extent of the interest held, or the nature and extent of control exercised, by each such beneficial owner,
and that access shall be afforded in a timely manner.
(2) The information obtained by a designated person by means of the access to the central register afforded under subsection (1) shall not be relied upon exclusivel
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