Anguilla (AI)

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)? Not applicable
 Data Date: 2019

Notes

 
As relates to International Business Companies and Limited Liability Companies, not even legal ownership must be registered with a government authority. See note above.

Sources

GF 2014: 19