RAWEN
RAWEN is a Private limited company (Ltd.) registered in Latvia under 40203487464, 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 30 May 2023 and lists its registered address as Latvia. 1 shareholder is on record for RAWEN, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for RAWEN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is HoldCo Invest SIA, 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 |
|---|---|---|---|
| HoldCo Invest SIA | 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 RAWEN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ņehajenko Arturs serves as Member Of The Board.
Management authority at RAWEN 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
RAWEN sits 1 level below its ultimate parent, HoldCo Invest SIA, registered in Latvia. Immediately above RAWEN is HoldCo Invest SIA, holding 100% as filed in RAWEN's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
HoldCo Invest SIA
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns RAWEN?
One shareholder is currently on record for RAWEN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is HoldCo Invest SIA, 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 RAWEN's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RAWEN 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 RAWEN have on record?
1 shareholder is shown on record for RAWEN.
What is RAWEN's company registration number?
RAWEN's registration number is 40203487464, 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 RAWEN still an active company?
RAWEN's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was RAWEN incorporated?
RAWEN was incorporated on 30 May 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is RAWEN's registered address?
The registered address on file for RAWEN is Latvia.
What legal structure is RAWEN registered as?
RAWEN is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of RAWEN?
One officer is currently on record for RAWEN, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ņehajenko Arturs serves as Member Of The Board. Management authority at RAWEN sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RAWEN have a parent company or subsidiaries?
RAWEN sits 1 level below its ultimate parent, HoldCo Invest SIA, registered in Latvia.
Can Zavia monitor changes to RAWEN'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 RAWEN's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RAWEN'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 RAWEN'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.