iLAW Netherlands
iLAW Netherlands is a Private limited company (Ltd.) registered in Latvia under 40103542030, 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 7 May 2012 and lists its registered address as Latvia. 3 shareholders are on record for iLAW Netherlands, 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.
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Shareholders
3
Three shareholders are currently on record for iLAW Netherlands, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "ZAB iLAW", holding 93% — a majority holding — followed by Rapoports Deniss at 4.2%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "ZAB iLAW" | 93% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Rapoports Deniss | 4.2% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| SIA "Private Equity Insurance Group" | 2.8% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for iLAW Netherlands, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Rapoports Deniss serves as Member Of The Board.
Management authority at iLAW Netherlands 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
iLAW Netherlands sits 1 level below its ultimate parent, ZAB iLAW SIA, registered in Latvia. The full chain up to ZAB iLAW SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by iLAW Netherlands's own shareholder record.
ZAB iLAW SIA
Latvia
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Frequently Asked Questions
Who owns iLAW Netherlands?
Three shareholders are currently on record for iLAW Netherlands, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "ZAB iLAW", holding 93% — a majority holding — followed by Rapoports Deniss at 4.2%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is iLAW Netherlands's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for iLAW Netherlands 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 iLAW Netherlands have on record?
3 shareholders are shown on record for iLAW Netherlands.
What is iLAW Netherlands's company registration number?
iLAW Netherlands's registration number is 40103542030, 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 iLAW Netherlands still an active company?
iLAW Netherlands's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was iLAW Netherlands incorporated?
iLAW Netherlands was incorporated on 7 May 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is iLAW Netherlands's registered address?
The registered address on file for iLAW Netherlands is Latvia.
What legal structure is iLAW Netherlands registered as?
iLAW Netherlands is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of iLAW Netherlands?
One officer is currently on record for iLAW Netherlands, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Rapoports Deniss serves as Member Of The Board. Management authority at iLAW Netherlands sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does iLAW Netherlands have a parent company or subsidiaries?
iLAW Netherlands sits 1 level below its ultimate parent, ZAB iLAW SIA, registered in Latvia.
Can Zavia monitor changes to iLAW Netherlands'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 iLAW Netherlands's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access iLAW Netherlands'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 iLAW Netherlands'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.