1. XYZ Industries, Inc., is incorporated in the British Virgin Islands and is indebted to a US-based company. You are a financial investigator for a US-based firm and are aware of many properties owned by XYZ Industries both domestically and internationally. You have been hired to uncover the beneficial owner to identify available assets for repayment of outstanding debts and restitution of victims. Which document would best assist the investigator to identify the beneficial owner? d. a mutual legal assistance treaty request filed with the BVI seeking all beneficial ownership records