Mariner Finance Baltic
Mariner Finance Baltic is a Private limited company (Ltd.) registered in Latvia under 40103643056, 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 28 February 2013 and lists its registered address as Latvia. 1 shareholder is on record for Mariner Finance Baltic, 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 Mariner Finance Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Mariner Finance P.L.C, 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 |
|---|---|---|---|
| Mariner Finance P.L.C | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
4
Four officers are currently on record for Mariner Finance Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hili Marin serves as Chairperson Of The Board; Sammut Gerard, Hili Edward and Borg Michela all serve as Member Of The Board.
Management authority at Mariner Finance Baltic 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
Mariner Finance Baltic sits 4 levels below its ultimate parent, M.E.H. HOLDINGS LIMITED, registered in Malta. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to M.E.H. HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mariner Finance Baltic's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
M.E.H. HOLDINGS LIMITED
Malta
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Frequently Asked Questions
Who owns Mariner Finance Baltic?
One shareholder is currently on record for Mariner Finance Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Mariner Finance P.L.C, 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 Mariner Finance Baltic's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Mariner Finance Baltic 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 Mariner Finance Baltic have on record?
1 shareholder is shown on record for Mariner Finance Baltic.
What is Mariner Finance Baltic's company registration number?
Mariner Finance Baltic's registration number is 40103643056, 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 Mariner Finance Baltic still an active company?
Mariner Finance Baltic's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Mariner Finance Baltic incorporated?
Mariner Finance Baltic was incorporated on 28 February 2013, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Mariner Finance Baltic's registered address?
The registered address on file for Mariner Finance Baltic is Latvia.
What legal structure is Mariner Finance Baltic registered as?
Mariner Finance Baltic is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Mariner Finance Baltic?
Four officers are currently on record for Mariner Finance Baltic, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hili Marin serves as Chairperson Of The Board; Sammut Gerard, Hili Edward and Borg Michela all serve as Member Of The Board. Management authority at Mariner Finance Baltic sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mariner Finance Baltic have a parent company or subsidiaries?
Mariner Finance Baltic sits 4 levels below its ultimate parent, M.E.H. HOLDINGS LIMITED, registered in Malta. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Mariner Finance Baltic'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 Mariner Finance Baltic's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Mariner Finance Baltic'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 Mariner Finance Baltic'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.