MENA 1
MENA 1 is a Private limited company (Ltd.) registered in Latvia under 40203427408, 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 19 September 2022 and lists its registered address as Latvia. 1 shareholder is on record for MENA 1, 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 MENA 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "JMD Investments", 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 |
|---|---|---|---|
| SIA "JMD Investments" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for MENA 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ansviesulis Matiss and Barons Davis both serve as Member Of The Board.
Management authority at MENA 1 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
MENA 1 sits 2 levels below its ultimate parent, MA Assets SIA, registered in Latvia. The full chain up to MA Assets SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MENA 1's own shareholder record.
MA Assets SIA
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MENA 1?
One shareholder is currently on record for MENA 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "JMD Investments", 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 MENA 1's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MENA 1 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 MENA 1 have on record?
1 shareholder is shown on record for MENA 1.
What is MENA 1's company registration number?
MENA 1's registration number is 40203427408, 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 MENA 1 still an active company?
MENA 1's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was MENA 1 incorporated?
MENA 1 was incorporated on 19 September 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is MENA 1's registered address?
The registered address on file for MENA 1 is Latvia.
What legal structure is MENA 1 registered as?
MENA 1 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of MENA 1?
Two officers are currently on record for MENA 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ansviesulis Matiss and Barons Davis both serve as Member Of The Board. Management authority at MENA 1 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MENA 1 have a parent company or subsidiaries?
MENA 1 sits 2 levels below its ultimate parent, MA Assets SIA, registered in Latvia.
Can Zavia monitor changes to MENA 1'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 MENA 1's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MENA 1'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 MENA 1'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.