ALFA VSI
ALFA VSI is a Private limited company (Ltd.) registered in Latvia under 40203038215, 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 13 December 2016 and lists its registered address as Latvia. 1 shareholder is on record for ALFA VSI, 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 ALFA VSI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is B5 Holding Limited, 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 |
|---|---|---|---|
| B5 Holding Limited | 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 ALFA VSI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dandzbergs Gints serves as Chairperson Of The Board.
Management authority at ALFA VSI 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
ALFA VSI sits 1 level below its ultimate parent, B5 Holding Limited, registered in Malta. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ALFA VSI is B5 Holding Limited, holding 100% as filed in ALFA VSI'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 4 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.
B5 Holding Limited
Malta
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Frequently Asked Questions
Who owns ALFA VSI?
One shareholder is currently on record for ALFA VSI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is B5 Holding Limited, 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 ALFA VSI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALFA VSI 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 ALFA VSI have on record?
1 shareholder is shown on record for ALFA VSI.
What is ALFA VSI's company registration number?
ALFA VSI's registration number is 40203038215, 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 ALFA VSI still an active company?
ALFA VSI's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was ALFA VSI incorporated?
ALFA VSI was incorporated on 13 December 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ALFA VSI's registered address?
The registered address on file for ALFA VSI is Latvia.
What legal structure is ALFA VSI registered as?
ALFA VSI is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ALFA VSI?
One officer is currently on record for ALFA VSI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dandzbergs Gints serves as Chairperson Of The Board. Management authority at ALFA VSI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALFA VSI have a parent company or subsidiaries?
ALFA VSI sits 1 level below its ultimate parent, B5 Holding Limited, registered in Malta. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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.
Can Zavia monitor changes to ALFA VSI'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 ALFA VSI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALFA VSI'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 ALFA VSI'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.