# COMAR 36.03.02.08: COMAR 36.03.02.08. Controlling Entity

> Maryland · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_08

## Section

- **Citation:** COMAR 36.03.02.08
- **Heading:** COMAR 36.03.02.08. Controlling Entity
- **Jurisdiction:** Maryland
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Code of Maryland Regulations / Title 36 MARYLAND STATE LOTTERY AND GAMING CONTROL AGENCY / Subtitle 03 GAMING PROVISIONS / Chapter 02 Investigation and Licensing / COMAR 36.03.02.08

## Text

The application documents shall:
A. State whether another entity has a beneficial ownership in the applicant, as defined in Business Regulation Article, §11-301, Annotated Code of Maryland ;
B. Describe the:
(1) Nature of the beneficial ownership; and
(2) Extent of control exercised by the beneficial owner; and
C. Include information and documents required under Regulations .04 — .09 of this chapter as to each beneficial owner and principal entity.

## Nearby sections

- [COMAR 36.03.02.01 COMAR 36.03.02.01. Process](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_01.md)
- [COMAR 36.03.02.02 COMAR 36.03.02.02. Personal and Background Information](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_02.md)
- [COMAR 36.03.02.03 COMAR 36.03.02.03. Information for Background Investigation](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_03.md)
- [COMAR 36.03.02.04 COMAR 36.03.02.04. Consent for Investigation](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_04.md)
- [COMAR 36.03.02.05 COMAR 36.03.02.05. Organizational Documents](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_05.md)
- [COMAR 36.03.02.06 COMAR 36.03.02.06. Owners](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_06.md)
- [COMAR 36.03.02.07 COMAR 36.03.02.07. Directors, Officers, and Partners](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_07.md)
- [COMAR 36.03.02.08 COMAR 36.03.02.08. Controlling Entity](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_08.md)
- [COMAR 36.03.02.09 COMAR 36.03.02.09. Outside Interests](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_09.md)
- [COMAR 36.03.02.10 COMAR 36.03.02.10. Alternative Licensing Standards](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_10.md)
- [COMAR 36.03.02.11 COMAR 36.03.02.11. Exemption or Waiver of License Requirement](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_11.md)
- [COMAR 36.03.02.12 COMAR 36.03.02.12. Video Lottery Employee Licenses](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_12.md)
- [COMAR 36.03.02.13 COMAR 36.03.02.13. Manufacturer Licenses](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_13.md)
- [COMAR 36.03.02.14 COMAR 36.03.02.14. Contractor Licenses](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_36_03_02_08. Check the current official text before relying on it. Not legal advice.