AANDS THREE
AANDS THREE is a Private limited company (Ltd.) registered in Latvia under 40003671354, 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 22 March 2004 and lists its registered address as Latvia. 1 shareholder is on record for AANDS THREE, 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.
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Shareholders
1
One shareholder is currently on record for AANDS THREE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Merton Partnership Limited, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Merton Partnership Limited | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for AANDS THREE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Romanovs Kristaps serves as Chairperson Of The Board.
Management authority at AANDS THREE 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
AANDS THREE sits 1 level below its ultimate parent, MERTON PARTNERSHIP LIMITED, registered in Ireland. Immediately above AANDS THREE is MERTON PARTNERSHIP LIMITED, holding 100% as filed in AANDS THREE's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
MERTON PARTNERSHIP LIMITED
Ireland
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Frequently Asked Questions
Who owns AANDS THREE?
One shareholder is currently on record for AANDS THREE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Merton Partnership Limited, 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 AANDS THREE's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AANDS THREE 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 AANDS THREE have on record?
1 shareholder is shown on record for AANDS THREE.
What is AANDS THREE's company registration number?
AANDS THREE's registration number is 40003671354, 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 AANDS THREE still an active company?
AANDS THREE's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was AANDS THREE incorporated?
AANDS THREE was incorporated on 22 March 2004, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is AANDS THREE's registered address?
The registered address on file for AANDS THREE is Latvia.
What legal structure is AANDS THREE registered as?
AANDS THREE is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of AANDS THREE?
One officer is currently on record for AANDS THREE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Romanovs Kristaps serves as Chairperson Of The Board. Management authority at AANDS THREE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AANDS THREE have a parent company or subsidiaries?
AANDS THREE sits 1 level below its ultimate parent, MERTON PARTNERSHIP LIMITED, registered in Ireland.
Can Zavia monitor changes to AANDS THREE'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 AANDS THREE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AANDS THREE'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 AANDS THREE'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.