Antigua and Barbuda (AG)

Jurisdiction Overview

IDQuestionAnswer
388 *Can a senior manager ever be registered as a beneficial owner (because no individual passed the threshold to be considered a beneficial owner)? No, even if the senior manager is registered (because no individual passed the threshold to be considered a beneficial owner), he/she is registered as such, but not as an ordinary 'beneficial owner'.
 Data Date: 2018

Notes

 
The law doesn't refer to this situation

Sources

https://abipco.gov.ag/wp-content/uploads/2017/07/Law-miscellaneous-Amendments-No.2-Act-2017.pdf
 
https://abipco.gov.ag/wp-content/uploads/2019/Circular-2-of-2019-Annual-Attestation-of-Beneficial-Ownership-and-Control.pdf