Sefinance
Sefinance is a Private limited company (Ltd.) registered in Latvia under 40103224297, 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 8 April 2009 and lists its registered address as Latvia. 1 shareholder is on record for Sefinance, 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 Sefinance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA Equilia Group, 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 Equilia Group | 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 Sefinance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Eglavs Sandis serves as Chairperson Of The Board.
Management authority at Sefinance 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
Sefinance sits 2 levels below its ultimate parent, EQUILIA, registered in Monaco. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to EQUILIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Sefinance's own shareholder record. 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 6 subsidiaries span 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
EQUILIA
Monaco
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Sefinance?
One shareholder is currently on record for Sefinance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA Equilia Group, 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 Sefinance's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Sefinance 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 Sefinance have on record?
1 shareholder is shown on record for Sefinance.
What is Sefinance's company registration number?
Sefinance's registration number is 40103224297, 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 Sefinance still an active company?
Sefinance's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Sefinance incorporated?
Sefinance was incorporated on 8 April 2009, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Sefinance's registered address?
The registered address on file for Sefinance is Latvia.
What legal structure is Sefinance registered as?
Sefinance is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Sefinance?
One officer is currently on record for Sefinance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Eglavs Sandis serves as Chairperson Of The Board. Management authority at Sefinance sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sefinance have a parent company or subsidiaries?
Sefinance sits 2 levels below its ultimate parent, EQUILIA, registered in Monaco. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Sefinance'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 Sefinance's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Sefinance'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 Sefinance'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.