Somalia Company & Beneficial Ownership Directory
Somalia company register data is filed through the Somali Business Registration System (SBRS), run by the Ministry of Commerce and Industry under the Company Law of 2019 and its 2021 implementing regulation. No public UBO registry is operational: businesses registering through SBRS must submit beneficial-owner declarations under the Anti-Money Laundering and Countering the Financing of Terrorism Act 2016, but only as a condition for opening commercial bank accounts with the Central Bank of Somalia, not as a searchable public filing. No ownership threshold for this declaration is published in verifiable form. Ownership beyond the SBRS registration record cannot currently be checked against any central beneficial-ownership database.
Somalia beneficial ownership guide- Total Companies294
- Officer Records0
- Shareholder Records0
- Ultimate Parents (UBO)15
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Somalia companies — via API or a bulk data feed.
Frequently Asked Questions
What is Zavia's company data coverage for Somalia?
Zavia holds 294 company records for Somalia, of which 294 (100%) are currently active on the register.
How does Somalia handle UBO and beneficial ownership disclosure?
Somalia company register data is filed through the Somali Business Registration System (SBRS), run by the Ministry of Commerce and Industry under the Company Law of 2019 and its 2021 implementing regulation. No public UBO registry is operational: businesses registering through SBRS must submit beneficial-owner declarations under the Anti-Money Laundering and Countering the Financing of Terrorism Act 2016, but only as a condition for opening commercial bank accounts with the Central Bank of Somalia, not as a searchable public filing. No ownership threshold for this declaration is published in verifiable form. Ownership beyond the SBRS registration record cannot currently be checked against any central beneficial-ownership database.
Does Zavia track Somalia company ownership chains and parent-subsidiary links?
Yes. Zavia holds 0 shareholder records for Somalia companies, with 15 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
How can I query Somalia company records programmatically?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Somalia, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I learn more about Somalia's company register?
Zavia's Somalia 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.