G.M. RAGANA
G.M. RAGANA is a Private limited company (Ltd.) registered in Latvia under 40103171835, 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 22 May 2008 and lists its registered address as Latvia. 5 shareholders are on record for G.M. RAGANA, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for G.M. RAGANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is G.M. Europe B.V., holding 87.8% — a majority holding — followed by Rachmanov Roman (Reouben) at 5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| G.M. Europe B.V. | 87.8% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Rachmanov Roman (Reouben) | 5% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Shedrowitzky Chana Y. | 1.6% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Zwebner Rachel Tova | 0.9% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Meirom Abraham | 0.6% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for G.M. RAGANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Paz Bialistok Miran serves as Member Of The Board.
Management authority at G.M. RAGANA 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
G.M. RAGANA sits 2 levels below its ultimate parent, G.M. Holdings B.V., registered in Netherlands. Immediately above G.M. RAGANA is G.M. Europe B.V., holding 87.8% as filed in G.M. RAGANA's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). G.M. Holdings B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
G.M. Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns G.M. RAGANA?
Five shareholders are currently on record for G.M. RAGANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is G.M. Europe B.V., holding 87.8% — a majority holding — followed by Rachmanov Roman (Reouben) at 5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is G.M. RAGANA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for G.M. RAGANA is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does G.M. RAGANA have on record?
5 shareholders are shown on record for G.M. RAGANA. The register reports 17 in total; only the top 5 by holding are shown here.
What is G.M. RAGANA's company registration number?
G.M. RAGANA's registration number is 40103171835, 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 G.M. RAGANA still an active company?
G.M. RAGANA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was G.M. RAGANA incorporated?
G.M. RAGANA was incorporated on 22 May 2008, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is G.M. RAGANA's registered address?
The registered address on file for G.M. RAGANA is Latvia.
What legal structure is G.M. RAGANA registered as?
G.M. RAGANA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of G.M. RAGANA?
One officer is currently on record for G.M. RAGANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Paz Bialistok Miran serves as Member Of The Board. Management authority at G.M. RAGANA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G.M. RAGANA have a parent company or subsidiaries?
G.M. RAGANA sits 2 levels below its ultimate parent, G.M. Holdings B.V., registered in Netherlands.
Can Zavia monitor changes to G.M. RAGANA'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 G.M. RAGANA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access G.M. RAGANA'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 G.M. RAGANA'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.