For Affiliated Person we have terms and definitions in 2 topics. The topics are Finance and Frauds and Scams.

Affiliated Person (Finance)

An individual who possesses enough influence and control in a corporation as to be able to alter the actions of the corporation.

Affiliated Person (Frauds and Scams)

Any persons who are officers, directors, or owns 10 % or greater of the voting shares, and in most cases, the aforementioned immediate family and confidants. These people are in a position to exercise control on the performance and conduct of a corporation. The terms "affiliated person" and "control person" or interchangeable.

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