I am assuming Ronald is aware of this.

https://www.arin.net/knowledge/rirs/ARINcountries.html

ARIN's geographical service area includes all of the countries in the list 
below. 
Complete List of Countries in the ARIN Region
Canada Sector   A 2     A 3     Region
CANADA  CA      CAN     ARIN
Caribbean and North Atlantic Islands Sector     A 2     A 3     Region
ANGUILLA        AI      AIA     ARIN
ANTIGUA AND BARBUDA     AG      ATG     ARIN
BAHAMAS BS      BHS     ARIN
BARBADOS        BB      BRB     ARIN
BERMUDA BM      BMU     ARIN
CAYMAN ISLANDS  KY      CYM     ARIN
DOMINICA        DM      DMA     ARIN
GRENADA GD      GRD     ARIN
GUADELOUPE      GP      GLP     ARIN
JAMAICA JM      JAM     ARIN
MARTINIQUE      MQ      MTQ     ARIN
MONTSERRAT      MS      MSR     ARIN
SAINT BARTHELEMY        BL      BLM     ARIN
SAINT KITTS AND NEVIS   KN      KNA     ARIN
SAINT LUCIA     LC      LCA     ARIN
ST. PIERRE AND MIQUELON PM      SPM     ARIN
SAINT VINCENT AND THE GRENADINES        VC      VCT     ARIN
ST. MARTIN      MF      MAF     ARIN
TURKS AND CAICOS ISLANDS        TC      TCA     ARIN
VIRGIN ISLANDS (BRITISH)        VG      VGB     ARIN
United States Sector    A 2     A 3     Region
UNITED STATES   US      USA     ARIN
PUERTO RICO
PR      PRI     ARIN
VIRGIN ISLANDS (U.S.)
VI      VIR     ARIN
UNITED STATES MINOR OUTLYING ISLANDS
UM      UMI     ARIN
Outlying Areas Sector   A 2     A 3     Region
ANTARCTICA      AQ      ATA     ARIN
BOUVET ISLAND   BV      BVT     ARIN
HEARD AND MC DONALD ISLANDS     HM      HMD     ARIN
ST. HELENA      SH      SHN     ARIN





Orin Roberts



-----Original Message-----
From: ARIN-PPML <[email protected]> On Behalf Of Keith W. Hare
Sent: July-13-18 7:50 AM
To: Ronald F. Guilmette <[email protected]>; ARIN-PPML List 
<[email protected]>
Subject: Re: [arin-ppml] Beneficial Owners

Ronald,

In answer to your question 

    I would like to know if there is, or would be, 
    general hostility to the notion of ARIN asking for
    concrete documentation of the identities of the beneficial
    owners (say, for 25% ownership or above) of non-publicly-traded 
    corporate entities to which ARIN assigns number resources.

I don't know about general hostility, but I personally am hostile to this 
notion.

I have a couple of reasons:

1. As a small company, we have better things to do than provide more 
documentation.
2. This looks a lot like a search for a problem in hopes of suggesting that the 
problem exists rather than a response to a real problem.

Keith


-----Original Message-----
From: ARIN-PPML [mailto:[email protected]] On Behalf Of Ronald F. 
Guilmette
Sent: Thursday, July 12, 2018 5:36 PM
To: ARIN-PPML List <[email protected]>
Subject: Re: [arin-ppml] Beneficial Owners


In message <cac4yj2x+hs4rjychilagk9aqvwa3zfyvs_0o2ge12yvxo2g...@mail.gmail.com>
Jason Schiller <[email protected]> wrote:

>I know neither of these directly answer your question.

Well, in a word, no.  but I appreciate your response as it does shed a bit more 
light on this overall topic.

Of course, I have no real idea what the exact meaning of this phrase is:
"provided that the applicant has a real and substantial connection with the 
ARIN region".  But that's OK, because I don't imagine that anybody else has 
either, and I intuit that this exact squishy phraseology was made a part of 
ARIN-2015-5 rather deliberately, to insure general acceptance of the larger 
proposal.

To return to my original point however, I would like to know if there is, or 
would be, general hostility to the notion of ARIN asking for concrete 
documentation of the identities of the beneficial owners (say, for 25% 
ownership or above) of non-publicly-traded corporate entities to which ARIN 
assigns number resources.

As should be evident, in the current era, and given the various shenanigans, 
political and otherwise, that have dogged the Internet generally in recent 
years, I personally am of the opinion that additional transparency is not only 
warranted but necessary, even if for no other reason than to fully comply with 
both the letter and the spirit of existing law and various international 
sanction regimes.
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