Lesha Bank LLC (Public)
Lesha Bank LLC (Public) is a registered legal entity registered in Qatar under 00091, and its current status with Ministry of Commerce and Industry is active. The company was incorporated on 4 September 2008 and lists its registered address as Doha, Qatar. 5 shareholders are on record for Lesha Bank LLC (Public), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Commerce and Industry and was last updated on 17 September 2026.
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Shareholders
5
Shareholders of Lesha Bank LLC (Public)
Five shareholders are currently on record for Lesha Bank LLC (Public), filed with Ministry of Commerce and Industry. The largest of these is SPDR Portfolio Emerging Markets ETF, holding 10.8% — the largest recorded stake — followed by iShares MSCI Qatar ETF at 10.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPDR Portfolio Emerging Markets ETF | 10.8% | Ministry of Commerce and Industry | |
| iShares MSCI Qatar ETF | 10.8% | Ministry of Commerce and Industry | |
| DFA Investment Dimensions-DFA Emerging Mkts Value | 8.2% | Ministry of Commerce and Industry | |
| SPDR (R) Idx Shares-SPDR (R) Emerging Markets Small Cap ETF | 3.6% | Ministry of Commerce and Industry | |
| Dimensional ETF Tr-Dimensional Emerging Markets Core Equity 2 ETF | 3.2% | Ministry of Commerce and Industry |
Officers
10
Directors and officers of Lesha Bank LLC (Public)
The Chief Executive Officer of Lesha Bank LLC (Public) currently on record is Mohammed Ismail Al Emadi; 10 officers are currently on record for Lesha Bank LLC (Public), filed with Ministry of Commerce and Industry. Management authority at Lesha Bank LLC (Public) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of Lesha Bank LLC (Public)
Lesha Bank LLC (Public) has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BEREKE BANK, AO (Kazakhstan)
- LAC MIDCO 1 LTD (United Kingdom)
Data availability
Those 2 subsidiaries span Qatar, Kazakhstan, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Lesha Bank LLC (Public)
Qatar
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Frequently Asked Questions
Who owns Lesha Bank LLC (Public)?
Five shareholders are currently on record for Lesha Bank LLC (Public), filed with Ministry of Commerce and Industry. The largest of these is SPDR Portfolio Emerging Markets ETF, holding 10.8% — the largest recorded stake — followed by iShares MSCI Qatar ETF at 10.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Lesha Bank LLC (Public)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Lesha Bank LLC (Public) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Lesha Bank LLC (Public) have on record?
5 shareholders are shown on record for Lesha Bank LLC (Public). The register reports 10 in total; only the top 5 by holding are shown here.
What is Lesha Bank LLC (Public)'s company registration number?
Lesha Bank LLC (Public)'s registration number is 00091, filed with Ministry of Commerce and Industry in Qatar. Its current status on the register is active.
Is Lesha Bank LLC (Public) still an active company?
Lesha Bank LLC (Public)'s status on Ministry of Commerce and Industry is listed as active.
When was Lesha Bank LLC (Public) incorporated?
Lesha Bank LLC (Public) was incorporated on 4 September 2008, according to Ministry of Commerce and Industry.
What is Lesha Bank LLC (Public)'s registered address?
The registered address on file for Lesha Bank LLC (Public) is Doha, Qatar.
Who are the officers/directors of Lesha Bank LLC (Public)?
The Chief Executive Officer of Lesha Bank LLC (Public) currently on record is Mohammed Ismail Al Emadi; 10 officers are currently on record for Lesha Bank LLC (Public), filed with Ministry of Commerce and Industry. Management authority at Lesha Bank LLC (Public) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Lesha Bank LLC (Public) have a parent company or subsidiaries?
Lesha Bank LLC (Public) has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Qatar, Kazakhstan, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Lesha Bank LLC (Public)'s ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Commerce and Industry. Zavia's monitoring API can track changes to Lesha Bank LLC (Public)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Lesha Bank LLC (Public)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Qatar, so records like Lesha Bank LLC (Public)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Commerce and Industry and was last synced on 17 September 2026.