Article 13 Bis (1), added by Law 11/2022, mandates the disclosure of legal and beneficial owners for companies, partnerships, trusts, and non-profit organisations. Entities must identify individuals acting as proxies or exercising ultimate effective control, including those in intermediary chains. Partnerships must identify partners, while trusts must disclose grantors, trustees, protectors, and beneficiaries. Non-profit organisations must identify founders and board members. This article emphasizes that all provided information must be accurate, sufficient, and up-to-date, reflecting Qatar's commitment to international anti-money laundering and tax transparency standards regarding beneficial ownership.