Torgy Industrial Park
Registration details
Company overview
Torgy Industrial Park is a Private limited company (Ltd.) registered in Latvia under 43603037227, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 2 September 2008 and lists its registered address as Latvia. 1 shareholder is on record for Torgy Industrial Park, 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 API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for Torgy Industrial Park, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kjaer Terje Andre serves as Member Of The Board.
Management authority at Torgy Industrial Park 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
Carter Invest AS
Norway
How these relationships were recorded
Torgy Industrial Park sits 3 levels below its ultimate parent, Carter Invest AS, registered in Norway. Immediately above Torgy Industrial Park is Torgy AS, holding 100% as filed in Torgy Industrial Park's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Carter Invest AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns Torgy Industrial Park?
One shareholder is currently on record for Torgy Industrial Park, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is TORGY AS, holding 100% — a majority holding. Because the 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 Torgy Industrial Park's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Torgy Industrial Park 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 Torgy Industrial Park have on record?
1 shareholder is shown on record for Torgy Industrial Park.
What is Torgy Industrial Park's company registration number?
Torgy Industrial Park's registration number is 43603037227, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is Torgy Industrial Park still an active company?
Torgy Industrial Park's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Torgy Industrial Park incorporated?
Torgy Industrial Park was incorporated on 2 September 2008, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Torgy Industrial Park's registered address?
The registered address on file for Torgy Industrial Park is Latvia.
What legal structure is Torgy Industrial Park registered as?
Torgy Industrial Park is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Torgy Industrial Park?
One officer is currently on record for Torgy Industrial Park, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kjaer Terje Andre serves as Member Of The Board. Management authority at Torgy Industrial Park sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Torgy Industrial Park have a parent company or subsidiaries?
Torgy Industrial Park sits 3 levels below its ultimate parent, Carter Invest AS, registered in Norway.
Can Zavia monitor changes to Torgy Industrial Park's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to Torgy Industrial Park's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Torgy Industrial Park's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like Torgy Industrial Park'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 API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.