8Effective control of property

### 8 Effective control of property > > (1)  [*\[Section 8 Subsection (1) amended by No. 60 of 2013, s. 7, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS7@EN) Property, or an interest in property, may be subject to the effective control of a person within the meaning of this Act, other than [Part 9](#HP9@EN) , whether or not the person has– > > > > > > (a) a legal or equitable estate or interest in the property; or > > > > > > > (b) a right, power or privilege in connection with the property. > > > (2)  Without limiting the generality of any other provision of this Act, in determining – > > > > > > (a) whether or not any property, or any interest in any property, is subject to the effective control of a person; or > > > > > > > (b) whether or not there are reasonable grounds to believe that any property, or any interest in any property, is subject to the effective control of a person – > > > > > > regard may be had to – > > > > > > > (c) shareholdings in, debentures over, or directorships of a company that has an interest, whether direct or indirect, in the property; and > > > > > > > (d) a trust that has a relationship to the property; and > > > > > > > (e) family, domestic and business relationships between persons having an interest in the property, or in companies of the kind referred to in [paragraph (c)](#GS8@Gs2@Hpc@EN) or in trusts of the kind referred to in [paragraph (d)](#GS8@Gs2@Hpd@EN) , and other persons.