Kenseibank
Kenseibank is a Private limited company (Ltd.) registered in Latvia under 40103951060, 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 2 December 2015 and lists its registered address as Latvia. 1 shareholder is on record for Kenseibank, 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 Kenseibank, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Borat Invest SIA, 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 |
|---|---|---|---|
| Borat Invest SIA | 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 Kenseibank, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mundi Markus Rejs serves as Chairperson Of The Board.
Management authority at Kenseibank 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
Kenseibank sits 1 level below its ultimate parent, Borat Invest SIA, registered in Latvia. Immediately above Kenseibank is Borat Invest SIA, holding 100% as filed in Kenseibank's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
Borat Invest SIA
Latvia
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Frequently Asked Questions
Who owns Kenseibank?
One shareholder is currently on record for Kenseibank, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Borat Invest SIA, 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 Kenseibank's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Kenseibank 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 Kenseibank have on record?
1 shareholder is shown on record for Kenseibank.
What is Kenseibank's company registration number?
Kenseibank's registration number is 40103951060, 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 Kenseibank still an active company?
Kenseibank's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Kenseibank incorporated?
Kenseibank was incorporated on 2 December 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Kenseibank's registered address?
The registered address on file for Kenseibank is Latvia.
What legal structure is Kenseibank registered as?
Kenseibank is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Kenseibank?
One officer is currently on record for Kenseibank, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mundi Markus Rejs serves as Chairperson Of The Board. Management authority at Kenseibank sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Kenseibank have a parent company or subsidiaries?
Kenseibank sits 1 level below its ultimate parent, Borat Invest SIA, registered in Latvia.
Can Zavia monitor changes to Kenseibank'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 Kenseibank's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Kenseibank'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 Kenseibank'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.