Peninsula Investment LTD
Peninsula Investment LTD is a Private limited company (Ltd.) registered in Latvia under 40203440783, 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 14 November 2022 and lists its registered address as Latvia. 4 shareholders are on record for Peninsula Investment LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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
4
Four shareholders are currently on record for Peninsula Investment LTD, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Cantab Investment Fund LTD", holding 72.7% — a majority holding — followed by Wang Yang at 9.1%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "Cantab Investment Fund LTD" | 72.7% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Wang Yang | 9.1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Zhu Yizhen | 9.1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Hao Li | 9.1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for Peninsula Investment LTD, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zhang Xian serves as Member Of The Board.
Management authority at Peninsula Investment LTD 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
Peninsula Investment LTD sits 1 level below its ultimate parent, Cantab Investment Fund LTD SIA, registered in Latvia. The full chain up to Cantab Investment Fund LTD SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Peninsula Investment LTD's own shareholder record.
Cantab Investment Fund LTD SIA
Latvia
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Frequently Asked Questions
Who owns Peninsula Investment LTD?
Four shareholders are currently on record for Peninsula Investment LTD, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Cantab Investment Fund LTD", holding 72.7% — a majority holding — followed by Wang Yang at 9.1%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Peninsula Investment LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Peninsula Investment LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Peninsula Investment LTD have on record?
4 shareholders are shown on record for Peninsula Investment LTD.
What is Peninsula Investment LTD's company registration number?
Peninsula Investment LTD's registration number is 40203440783, 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 Peninsula Investment LTD still an active company?
Peninsula Investment LTD's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Peninsula Investment LTD incorporated?
Peninsula Investment LTD was incorporated on 14 November 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Peninsula Investment LTD's registered address?
The registered address on file for Peninsula Investment LTD is Latvia.
What legal structure is Peninsula Investment LTD registered as?
Peninsula Investment LTD is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Peninsula Investment LTD?
One officer is currently on record for Peninsula Investment LTD, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zhang Xian serves as Member Of The Board. Management authority at Peninsula Investment LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Peninsula Investment LTD have a parent company or subsidiaries?
Peninsula Investment LTD sits 1 level below its ultimate parent, Cantab Investment Fund LTD SIA, registered in Latvia.
Can Zavia monitor changes to Peninsula Investment LTD'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 Peninsula Investment LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Peninsula Investment LTD'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 Peninsula Investment LTD'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.