Verifeye Online
Verifeye Online is a Private limited company (Ltd.) registered in Latvia under 45403052185, 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 7 November 2018 and lists its registered address as Latvia. 4 shareholders are on record for Verifeye Online, 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 Verifeye Online, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Patel Mausamkumar Shantilal, holding 36% — the largest recorded stake — followed by Gray Christopher Lee at 36%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Patel Mausamkumar Shantilal | 36% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Gray Christopher Lee | 36% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for Verifeye Online, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gray Christopher Lee serves as Member Of The Board.
Management authority at Verifeye Online 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
Verifeye Online has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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, Germany jurisdictions, 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.
Verifeye Online
Latvia
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Frequently Asked Questions
Who owns Verifeye Online?
Four shareholders are currently on record for Verifeye Online, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Patel Mausamkumar Shantilal, holding 36% — the largest recorded stake — followed by Gray Christopher Lee at 36%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Verifeye Online's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Verifeye Online 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 Verifeye Online have on record?
4 shareholders are shown on record for Verifeye Online.
What is Verifeye Online's company registration number?
Verifeye Online's registration number is 45403052185, 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 Verifeye Online still an active company?
Verifeye Online's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Verifeye Online incorporated?
Verifeye Online was incorporated on 7 November 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Verifeye Online's registered address?
The registered address on file for Verifeye Online is Latvia.
What legal structure is Verifeye Online registered as?
Verifeye Online is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Verifeye Online?
One officer is currently on record for Verifeye Online, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gray Christopher Lee serves as Member Of The Board. Management authority at Verifeye Online sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Verifeye Online have a parent company or subsidiaries?
Verifeye Online has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Latvia, Germany jurisdictions, 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 Verifeye Online'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 Verifeye Online's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Verifeye Online'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 Verifeye Online'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.