M1B
M1B is a Private limited company (Ltd.) registered in Latvia under 40103920751, 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 August 2015 and lists its registered address as Latvia. 1 shareholder is on record for M1B, 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 M1B, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is TVG Estate, 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 |
|---|---|---|---|
| TVG Estate, 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 M1B, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ziņa Irina serves as Member Of The Board.
Management authority at M1B 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
M1B sits 2 levels below its ultimate parent, Gruppo Trasporti Ferroviari Marittimi SA, registered in Switzerland. The full chain up to Gruppo Trasporti Ferroviari Marittimi SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M1B's own shareholder record.
Gruppo Trasporti Ferroviari Marittimi SA
Switzerland
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Frequently Asked Questions
Who owns M1B?
One shareholder is currently on record for M1B, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is TVG Estate, 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 M1B's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M1B 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 M1B have on record?
1 shareholder is shown on record for M1B.
What is M1B's company registration number?
M1B's registration number is 40103920751, 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 M1B still an active company?
M1B's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was M1B incorporated?
M1B was incorporated on 10 August 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is M1B's registered address?
The registered address on file for M1B is Latvia.
What legal structure is M1B registered as?
M1B is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of M1B?
One officer is currently on record for M1B, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ziņa Irina serves as Member Of The Board. Management authority at M1B sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M1B have a parent company or subsidiaries?
M1B sits 2 levels below its ultimate parent, Gruppo Trasporti Ferroviari Marittimi SA, registered in Switzerland.
Can Zavia monitor changes to M1B'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 M1B's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M1B'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 M1B'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.