EFG Charter
EFG Charter is a Private limited company (Ltd.) registered in Latvia under 40203463729, 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 21 February 2023 and lists its registered address as Latvia. 1 shareholder is on record for EFG Charter, 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 EFG Charter, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is EMS Shipmanagement GmbH & Co. KG, 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 |
|---|---|---|---|
| EMS Shipmanagement GmbH & Co. KG | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for EFG Charter, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Folkheima Elina and Hesse Matthias both serve as Member Of The Board.
Management authority at EFG Charter 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
EFG Charter sits 3 levels below its ultimate parent, SeaContor Holding GmbH & Co. KG, registered in Germany. Immediately above EFG Charter is EMS Shipmanagement GmbH & Co. KG, holding 100% as filed in EFG Charter's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). SeaContor Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SeaContor Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns EFG Charter?
One shareholder is currently on record for EFG Charter, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is EMS Shipmanagement GmbH & Co. KG, 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 EFG Charter's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EFG Charter 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 EFG Charter have on record?
1 shareholder is shown on record for EFG Charter.
What is EFG Charter's company registration number?
EFG Charter's registration number is 40203463729, 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 EFG Charter still an active company?
EFG Charter's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was EFG Charter incorporated?
EFG Charter was incorporated on 21 February 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is EFG Charter's registered address?
The registered address on file for EFG Charter is Latvia.
What legal structure is EFG Charter registered as?
EFG Charter is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of EFG Charter?
Two officers are currently on record for EFG Charter, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Folkheima Elina and Hesse Matthias both serve as Member Of The Board. Management authority at EFG Charter sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EFG Charter have a parent company or subsidiaries?
EFG Charter sits 3 levels below its ultimate parent, SeaContor Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to EFG Charter'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 EFG Charter's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EFG Charter'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 EFG Charter'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.