Every person who is required to file a financial statement pursuant to this chapter and who has, or within the preceding three (3) years divests himself or herself of, five percent (5%) or greater equity interest in a business entity that is subject to regulation by this chapter, by a state or municipal agency, shall file with the ethics commission annually an affidavit:

(1)  Identifying himself or herself and stating the capacity in which he or she serves, or is about to serve, that occasions the filing of the affidavit;

(2)  Identifying the business entity (or each business entity) and all the principals thereof known to him or her;

(3)  Stating the nature of his or her interest in the business entity and that of all the principals thereof known to him or her;

(4)  Identifying all those persons and/or corporations known to him or her providing any financing for the business entity.