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Mali Company & Beneficial Ownership Directory

Register & Ownership Overview

Mali company register data is held on the Registre du Commerce et du Crédit Mobilier (RCCM, Trade and Personal Property Credit Register), kept at the Tribunal de Commerce under OHADA's Acte Uniforme relatif au Droit Commercial Général, with extracts available publicly for a fee. Beneficial-ownership declarations are required alongside RCCM filings under the same Acte Uniforme, using a template issued by Mali's tax directorate, the DGI. Only in one sector: a dedicated public Registre des Bénéficiaires Effectifs covers extractive-industry entities specifically, created by Décret n°2022-0107/PT-RM of 22 February 2022, while every other sector's beneficial-owner data stays inside the general OHADA declaration rather than a public register.

Mali beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies5,610
  • Officer Records0
  • Shareholder Records0
  • Ultimate Parents (UBO)97
Company Name
Reg Number
Country
Ecole Supérieure de Technologie et de Management
N/A
🇲🇱 Mali
Active
SPM INVESTMENT-SARL SPM INVESTMENT
N/A
🇲🇱 Mali
Unknown
Binké Transport
N/A
🇲🇱 Mali
Active
Tambaoura Mining Co Sa
N/A
🇲🇱 Mali
Active
ROX ENERGY DRINK
N/A
🇲🇱 Mali
Active
MEDIA TECH
N/A
🇲🇱 Mali
Active
Micro Systems
N/A
🇲🇱 Mali
Active
H2A TECHNOLOGIES
N/A
🇲🇱 Mali
Active
MAM DESIGN
N/A
🇲🇱 Mali
Unknown
Panthera Resources PLC
N/A
🇲🇱 Mali
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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PHARMA PLUS MALI SA
N/A
🇲🇱 Mali
Active
Chambre d'Agriculture Koutiala
N/A
🇲🇱 Mali
Active
MALI IMPORT-SARL IMPORT-EXPORT
N/A
🇲🇱 Mali
Unknown
DIABY-JAY VENTURES
N/A
🇲🇱 Mali
Unknown
AG PARTNERS
N/A
🇲🇱 Mali
Active
World Health Organization
N/A
🇲🇱 Mali
Active
Toguna Agro Industries
N/A
🇲🇱 Mali
Active
KSL SOLUTIONS
N/A
🇲🇱 Mali
Active
MAGIC HOLDINGS SA MAGIC HOLDINGS SA
N/A
🇲🇱 Mali
Unknown
TRANSIT TOUNKA SHIPPING
N/A
🇲🇱 Mali
Active
Tsoft Global Solutions
N/A
🇲🇱 Mali
Active
Satlx It Services
N/A
🇲🇱 Mali
Active
INTERNATIONAL MANUFACTURING AGENCY SARL
N/A
🇲🇱 Mali
Unknown
DIAWARA EXPORT SARL
N/A
🇲🇱 Mali
Unknown
Care International Mali
N/A
🇲🇱 Mali
Active
AIRLAND LOGISTICS MALI
N/A
🇲🇱 Mali
Active
ENTREPRISE GENERALE COULIBALY
N/A
🇲🇱 Mali
Unknown
DIGITAL IMAGING
N/A
🇲🇱 Mali
Active
CINZANI TRADING
N/A
🇲🇱 Mali
Active
DIGBY WELLS ASSOCIATES MALI SARL
MA.BKO.2011.B.5784
🇲🇱 Mali
Unknown
Need the full Mali UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Mali companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Mali?

Zavia holds 5,610 company records for Mali, of which 5,610 (100%) are currently active on the register.

How does Mali handle UBO and beneficial ownership disclosure?

Mali company register data is held on the Registre du Commerce et du Crédit Mobilier (RCCM, Trade and Personal Property Credit Register), kept at the Tribunal de Commerce under OHADA's Acte Uniforme relatif au Droit Commercial Général, with extracts available publicly for a fee. Beneficial-ownership declarations are required alongside RCCM filings under the same Acte Uniforme, using a template issued by Mali's tax directorate, the DGI. Only in one sector: a dedicated public Registre des Bénéficiaires Effectifs covers extractive-industry entities specifically, created by Décret n°2022-0107/PT-RM of 22 February 2022, while every other sector's beneficial-owner data stays inside the general OHADA declaration rather than a public register.

Does Zavia track Mali company ownership chains and parent-subsidiary links?

Yes. Zavia holds 0 shareholder records for Mali companies, with 97 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

How can I query Mali company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Mali, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Mali's company register?

Zavia's Mali beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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