CCI Capital
CCI Capital is a Private limited company (Ltd.) registered in Latvia under 40203111688, 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 14 December 2017 and lists its registered address as Latvia. 1 shareholder is on record for CCI Capital, 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 CCI Capital, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "DTD", 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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DTD" | 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 CCI Capital, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Moran Donal Martin serves as Member Of The Board.
Management authority at CCI Capital 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
CCI Capital sits 1 level below its ultimate parent, DTD SIA, registered in Latvia. The full chain up to DTD SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CCI Capital's own shareholder record.
DTD SIA
Latvia
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Frequently Asked Questions
Who owns CCI Capital?
One shareholder is currently on record for CCI Capital, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "DTD", 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 CCI Capital's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CCI Capital 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 CCI Capital have on record?
1 shareholder is shown on record for CCI Capital.
What is CCI Capital's company registration number?
CCI Capital's registration number is 40203111688, 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 CCI Capital still an active company?
CCI Capital's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CCI Capital incorporated?
CCI Capital was incorporated on 14 December 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CCI Capital's registered address?
The registered address on file for CCI Capital is Latvia.
What legal structure is CCI Capital registered as?
CCI Capital is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of CCI Capital?
One officer is currently on record for CCI Capital, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Moran Donal Martin serves as Member Of The Board. Management authority at CCI Capital sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CCI Capital have a parent company or subsidiaries?
CCI Capital sits 1 level below its ultimate parent, DTD SIA, registered in Latvia.
Can Zavia monitor changes to CCI Capital'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 CCI Capital's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CCI Capital'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 CCI Capital'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.