Fintech Partners Asia
Fintech Partners Asia is a Private limited company (Ltd.) registered in Latvia under 40203426402, 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 September 2022 and lists its registered address as Latvia. 1 shareholder is on record for Fintech Partners Asia, 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 Fintech Partners Asia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is AS "HSFSEA", 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 |
|---|---|---|---|
| AS "HSFSEA" | 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 Fintech Partners Asia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Cerņagins Aleksandrs and Molotanovs Roberts both serve as Member Of The Board.
Management authority at Fintech Partners Asia 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
Fintech Partners Asia sits 2 levels below its ultimate parent, Sun Finance Group AS, registered in Latvia. The full chain up to Sun Finance Group AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Fintech Partners Asia's own shareholder record.
Sun Finance Group AS
Latvia
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Frequently Asked Questions
Who owns Fintech Partners Asia?
One shareholder is currently on record for Fintech Partners Asia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is AS "HSFSEA", 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 Fintech Partners Asia's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Fintech Partners Asia 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 Fintech Partners Asia have on record?
1 shareholder is shown on record for Fintech Partners Asia.
What is Fintech Partners Asia's company registration number?
Fintech Partners Asia's registration number is 40203426402, 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 Fintech Partners Asia still an active company?
Fintech Partners Asia's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Fintech Partners Asia incorporated?
Fintech Partners Asia was incorporated on 14 September 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Fintech Partners Asia's registered address?
The registered address on file for Fintech Partners Asia is Latvia.
What legal structure is Fintech Partners Asia registered as?
Fintech Partners Asia is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Fintech Partners Asia?
Two officers are currently on record for Fintech Partners Asia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Cerņagins Aleksandrs and Molotanovs Roberts both serve as Member Of The Board. Management authority at Fintech Partners Asia sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Fintech Partners Asia have a parent company or subsidiaries?
Fintech Partners Asia sits 2 levels below its ultimate parent, Sun Finance Group AS, registered in Latvia.
Can Zavia monitor changes to Fintech Partners Asia'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 Fintech Partners Asia's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Fintech Partners Asia'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 Fintech Partners Asia'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.