LAT.B.G.I.
LAT.B.G.I. is a Private limited company (Ltd.) registered in Latvia under 40003070033, 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 10 April 1992 and lists its registered address as Latvia. 1 shareholder is on record for LAT.B.G.I., 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 September 2026.
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Shareholders
1
Shareholders of LAT.B.G.I.
One shareholder is currently on record for LAT.B.G.I., filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is V SHIPS UK GROUP LTD, 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.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| V SHIPS UK GROUP LTD | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Directors and officers of LAT.B.G.I.
Two officers are currently on record for LAT.B.G.I., filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Fomcenkovs Aleksejs and Wolonsevics Marcin Grzegorz both serve as Member Of The Board. Management authority at LAT.B.G.I. 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.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LAT.B.G.I.
LAT.B.G.I. sits 10 levels below its ultimate parent, STAR SIROCCO TOPCO LIMITED, registered in United Kingdom. Immediately above LAT.B.G.I. is V SHIPS UK GROUP LTD, holding 100% as filed in LAT.B.G.I.'s own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). STAR SIROCCO TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
STAR SIROCCO TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LAT.B.G.I.?
One shareholder is currently on record for LAT.B.G.I., filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is V SHIPS UK GROUP LTD, 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 LAT.B.G.I.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAT.B.G.I. 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 LAT.B.G.I. have on record?
1 shareholder is shown on record for LAT.B.G.I..
What is LAT.B.G.I.'s company registration number?
LAT.B.G.I.'s registration number is 40003070033, 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 LAT.B.G.I. still an active company?
LAT.B.G.I.'s status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was LAT.B.G.I. incorporated?
LAT.B.G.I. was incorporated on 10 April 1992, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is LAT.B.G.I.'s registered address?
The registered address on file for LAT.B.G.I. is Latvia.
What legal structure is LAT.B.G.I. registered as?
LAT.B.G.I. is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of LAT.B.G.I.?
Two officers are currently on record for LAT.B.G.I., filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Fomcenkovs Aleksejs and Wolonsevics Marcin Grzegorz both serve as Member Of The Board. Management authority at LAT.B.G.I. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAT.B.G.I. have a parent company or subsidiaries?
LAT.B.G.I. sits 10 levels below its ultimate parent, STAR SIROCCO TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LAT.B.G.I.'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 LAT.B.G.I.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LAT.B.G.I.'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 LAT.B.G.I.'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 September 2026.