Djibouti Company & Beneficial Ownership Directory
Djibouti company register data is filed on the Registre du Commerce, processed through the Centre de Formalités des Entreprises (CFE) under CEPME and the Ministry of Commerce, with filings lodged at the Greffe du Tribunal de Commerce. The register is not fully searchable online, with French- and Arabic-only access primarily through physical channels. Beneficial-owner information is collected only at the company-formation stage, under Anti-Money Laundering Law No. 210/AN/11, and held by the financial intelligence unit CENTIF rather than published as a searchable register. Free-zone entities register separately through the DPFZA.
Djibouti beneficial ownership guide- Total Companies534
- Officer Records0
- Shareholder Records0
- Ultimate Parents (UBO)51
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Djibouti companies — via API or a bulk data feed.
Frequently Asked Questions
How many Djibouti companies are in Zavia's database?
Zavia holds 534 company records for Djibouti, of which 534 (100%) are currently active on the register.
Who owns companies in Djibouti, and is that information public?
Djibouti company register data is filed on the Registre du Commerce, processed through the Centre de Formalités des Entreprises (CFE) under CEPME and the Ministry of Commerce, with filings lodged at the Greffe du Tribunal de Commerce. The register is not fully searchable online, with French- and Arabic-only access primarily through physical channels. Beneficial-owner information is collected only at the company-formation stage, under Anti-Money Laundering Law No. 210/AN/11, and held by the financial intelligence unit CENTIF rather than published as a searchable register. Free-zone entities register separately through the DPFZA.
Can I see a Djibouti company's shareholders and corporate structure on Zavia?
Yes. Zavia holds 0 shareholder records for Djibouti companies, with 51 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia offer an API for Djibouti company data?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Djibouti, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Is there a guide to verifying beneficial ownership in Djibouti?
Zavia's Djibouti beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.