CL Insurance Broker
CL Insurance Broker is a Private limited company (Ltd.) registered in Latvia under 40003983430, 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 January 2008 and lists its registered address as Latvia. 1 shareholder is on record for CL Insurance Broker, 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 CL Insurance Broker, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Citadele Leasing", 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 |
|---|---|---|---|
| SIA "Citadele Leasing" | 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 CL Insurance Broker, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pecule Inga serves as Member Of The Board.
Management authority at CL Insurance Broker 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
CL Insurance Broker sits 2 levels below its ultimate parent, Citadele banka AS, registered in Latvia. The full chain up to Citadele banka AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CL Insurance Broker's own shareholder record.
Citadele banka AS
Latvia
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Frequently Asked Questions
Who owns CL Insurance Broker?
One shareholder is currently on record for CL Insurance Broker, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Citadele Leasing", 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 CL Insurance Broker's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CL Insurance Broker 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 CL Insurance Broker have on record?
1 shareholder is shown on record for CL Insurance Broker.
What is CL Insurance Broker's company registration number?
CL Insurance Broker's registration number is 40003983430, 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 CL Insurance Broker still an active company?
CL Insurance Broker's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CL Insurance Broker incorporated?
CL Insurance Broker was incorporated on 14 January 2008, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CL Insurance Broker's registered address?
The registered address on file for CL Insurance Broker is Latvia.
What legal structure is CL Insurance Broker registered as?
CL Insurance Broker is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of CL Insurance Broker?
One officer is currently on record for CL Insurance Broker, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pecule Inga serves as Member Of The Board. Management authority at CL Insurance Broker sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CL Insurance Broker have a parent company or subsidiaries?
CL Insurance Broker sits 2 levels below its ultimate parent, Citadele banka AS, registered in Latvia.
Can Zavia monitor changes to CL Insurance Broker'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 CL Insurance Broker's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CL Insurance Broker'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 CL Insurance Broker'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.