NIVAL CAPITAL
NIVAL CAPITAL is a Private limited company (Ltd.) registered in Latvia under 40203010662, 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 5 August 2016 and lists its registered address as Latvia. 1 shareholder is on record for NIVAL CAPITAL, 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 NIVAL CAPITAL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is NIVAL CAPITAL OU, 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 |
|---|---|---|---|
| NIVAL CAPITAL OU | 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 NIVAL CAPITAL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ivanov Valentin serves as Member Of The Board.
Management authority at NIVAL CAPITAL 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
NIVAL CAPITAL sits 1 level below its ultimate parent, NIVAL CAPITAL OU, registered in Estonia. Immediately above NIVAL CAPITAL is NIVAL CAPITAL OU, holding 100% as filed in NIVAL CAPITAL's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
NIVAL CAPITAL OU
Estonia
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Frequently Asked Questions
Who owns NIVAL CAPITAL?
One shareholder is currently on record for NIVAL CAPITAL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is NIVAL CAPITAL OU, 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 NIVAL CAPITAL's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIVAL CAPITAL 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 NIVAL CAPITAL have on record?
1 shareholder is shown on record for NIVAL CAPITAL.
What is NIVAL CAPITAL's company registration number?
NIVAL CAPITAL's registration number is 40203010662, 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 NIVAL CAPITAL still an active company?
NIVAL CAPITAL's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NIVAL CAPITAL incorporated?
NIVAL CAPITAL was incorporated on 5 August 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NIVAL CAPITAL's registered address?
The registered address on file for NIVAL CAPITAL is Latvia.
What legal structure is NIVAL CAPITAL registered as?
NIVAL CAPITAL is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NIVAL CAPITAL?
One officer is currently on record for NIVAL CAPITAL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ivanov Valentin serves as Member Of The Board. Management authority at NIVAL CAPITAL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIVAL CAPITAL have a parent company or subsidiaries?
NIVAL CAPITAL sits 1 level below its ultimate parent, NIVAL CAPITAL OU, registered in Estonia.
Can Zavia monitor changes to NIVAL CAPITAL'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 NIVAL CAPITAL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NIVAL CAPITAL'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 NIVAL CAPITAL'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.