AJO CASA
AJO CASA is a Private limited company (Ltd.) registered in Latvia under 40203573041, 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 4 July 2024 and lists its registered address as Latvia. 1 shareholder is on record for AJO CASA, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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 AJO CASA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is UAB CDP GRUPE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UAB CDP GRUPE | 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 AJO CASA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Manconi Fabio serves as Member Of The Board.
Management authority at AJO CASA 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
AJO CASA sits 1 level below its ultimate parent, CDP GRUPE, UAB, registered in Lithuania. The full chain up to CDP GRUPE, UAB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AJO CASA's own shareholder record.
CDP GRUPE, UAB
Lithuania
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Frequently Asked Questions
Who owns AJO CASA?
One shareholder is currently on record for AJO CASA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is UAB CDP GRUPE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AJO CASA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AJO CASA is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AJO CASA have on record?
1 shareholder is shown on record for AJO CASA.
What is AJO CASA's company registration number?
AJO CASA's registration number is 40203573041, 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 AJO CASA still an active company?
AJO CASA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was AJO CASA incorporated?
AJO CASA was incorporated on 4 July 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is AJO CASA's registered address?
The registered address on file for AJO CASA is Latvia.
What legal structure is AJO CASA registered as?
AJO CASA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of AJO CASA?
One officer is currently on record for AJO CASA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Manconi Fabio serves as Member Of The Board. Management authority at AJO CASA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AJO CASA have a parent company or subsidiaries?
AJO CASA sits 1 level below its ultimate parent, CDP GRUPE, UAB, registered in Lithuania.
Can Zavia monitor changes to AJO CASA'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 AJO CASA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AJO CASA'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 AJO CASA'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.