RASA TRADING COMPANY
RASA TRADING COMPANY is a Private limited company (Ltd.) registered in Latvia under 40003828086, 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 24 May 2006 and lists its registered address as Latvia. 1 shareholder is on record for RASA TRADING COMPANY, 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 RASA TRADING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Rasa Trading Company AS, 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 |
|---|---|---|---|
| Rasa Trading Company AS | 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 RASA TRADING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ramnani Pramod Paman Mahesh serves as Member Of The Board.
Management authority at RASA TRADING COMPANY 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
RASA TRADING COMPANY sits 1 level below its ultimate parent, Rasa Trading Company AS, registered in Estonia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RASA TRADING COMPANY is Rasa Trading Company AS, holding 100% as filed in RASA TRADING COMPANY's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). 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.
Rasa Trading Company AS
Estonia
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Frequently Asked Questions
Who owns RASA TRADING COMPANY?
One shareholder is currently on record for RASA TRADING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Rasa Trading Company AS, 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 RASA TRADING COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RASA TRADING COMPANY 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 RASA TRADING COMPANY have on record?
1 shareholder is shown on record for RASA TRADING COMPANY.
What is RASA TRADING COMPANY's company registration number?
RASA TRADING COMPANY's registration number is 40003828086, 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 RASA TRADING COMPANY still an active company?
RASA TRADING COMPANY's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was RASA TRADING COMPANY incorporated?
RASA TRADING COMPANY was incorporated on 24 May 2006, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is RASA TRADING COMPANY's registered address?
The registered address on file for RASA TRADING COMPANY is Latvia.
What legal structure is RASA TRADING COMPANY registered as?
RASA TRADING COMPANY is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of RASA TRADING COMPANY?
One officer is currently on record for RASA TRADING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ramnani Pramod Paman Mahesh serves as Member Of The Board. Management authority at RASA TRADING COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RASA TRADING COMPANY have a parent company or subsidiaries?
RASA TRADING COMPANY sits 1 level below its ultimate parent, Rasa Trading Company AS, registered in Estonia. 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 RASA TRADING COMPANY'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 RASA TRADING COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RASA TRADING COMPANY'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 RASA TRADING COMPANY'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.