Qatar (QA)

Jurisdiction Overview

IDQuestionAnswer
470 *LO Record: Does the registration of domestic companies comprise legal owner's identity information? All LO: Yes, all companies require recording of all legal owners.
 Data Date: 2017

Notes

 
"[P]ursuant to the Qatar AML Law, the Commercial Register is required to maintain ownership information (including beneficial ownership information) on legal persons established in Qatar, accordingly ownership information (including beneficial ownership information) with respect to these entities should be maintained by the Commercial Register" (GF 2017: 27-30).

Sources

GF 2017: 26-33, GF 2013: 25