Grand mall
Grand mall is a Private limited company (Ltd.) registered in Latvia under 40103666985, 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 3 May 2013 and lists its registered address as Latvia. 1 shareholder is on record for Grand mall, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Grand mall, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is ESNAX PARTICIPATION LIMITED, 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 |
|---|---|---|---|
| ESNAX PARTICIPATION LIMITED | 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 Grand mall, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gordon Galina serves as Member Of The Board.
Management authority at Grand mall 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
Grand mall sits 1 level below its ultimate parent, ESNAX PARTICIPATION LIMITED, registered in Cyprus. Immediately above Grand mall is ESNAX PARTICIPATION LIMITED, holding 100% as filed in Grand mall's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
ESNAX PARTICIPATION LIMITED
Cyprus
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Frequently Asked Questions
Who owns Grand mall?
One shareholder is currently on record for Grand mall, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is ESNAX PARTICIPATION LIMITED, 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 Grand mall's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Grand mall 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 Grand mall have on record?
1 shareholder is shown on record for Grand mall.
What is Grand mall's company registration number?
Grand mall's registration number is 40103666985, 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 Grand mall still an active company?
Grand mall's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Grand mall incorporated?
Grand mall was incorporated on 3 May 2013, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Grand mall's registered address?
The registered address on file for Grand mall is Latvia.
What legal structure is Grand mall registered as?
Grand mall is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Grand mall?
One officer is currently on record for Grand mall, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gordon Galina serves as Member Of The Board. Management authority at Grand mall sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Grand mall have a parent company or subsidiaries?
Grand mall sits 1 level below its ultimate parent, ESNAX PARTICIPATION LIMITED, registered in Cyprus.
Can Zavia monitor changes to Grand mall'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 Grand mall's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Grand mall'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 Grand mall'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.