CITIC Telecom CPC Latvia
CITIC Telecom CPC Latvia is a Private limited company (Ltd.) registered in Latvia under 40003540245, 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 4 April 2001 and lists its registered address as Latvia. 1 shareholder is on record for CITIC Telecom CPC Latvia, 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 CITIC Telecom CPC Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is CITIC Telecom CPC Netherlands B.V., 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 |
|---|---|---|---|
| CITIC Telecom CPC Netherlands B.V. | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
4
Four officers are currently on record for CITIC Telecom CPC Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Wong Ching Wa serves as Chairperson Of The Board; Lam Tai Loy, Bunnik Servatius Gerardus Maria and Hui Yau Fai Andy all serve as Member Of The Board.
Management authority at CITIC Telecom CPC Latvia 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
CITIC Telecom CPC Latvia sits 2 levels below its ultimate parent, SILVER LINKAGE INVESTMENTS INC., registered in British Virgin Islands. Immediately above CITIC Telecom CPC Latvia is CITIC Telecom CPC Netherlands B.V., holding 100% as filed in CITIC Telecom CPC Latvia's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). SILVER LINKAGE INVESTMENTS INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SILVER LINKAGE INVESTMENTS INC.
British Virgin Islands
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Frequently Asked Questions
Who owns CITIC Telecom CPC Latvia?
One shareholder is currently on record for CITIC Telecom CPC Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is CITIC Telecom CPC Netherlands B.V., 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 CITIC Telecom CPC Latvia's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITIC Telecom CPC Latvia 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 CITIC Telecom CPC Latvia have on record?
1 shareholder is shown on record for CITIC Telecom CPC Latvia.
What is CITIC Telecom CPC Latvia's company registration number?
CITIC Telecom CPC Latvia's registration number is 40003540245, 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 CITIC Telecom CPC Latvia still an active company?
CITIC Telecom CPC Latvia's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CITIC Telecom CPC Latvia incorporated?
CITIC Telecom CPC Latvia was incorporated on 4 April 2001, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CITIC Telecom CPC Latvia's registered address?
The registered address on file for CITIC Telecom CPC Latvia is Latvia.
What legal structure is CITIC Telecom CPC Latvia registered as?
CITIC Telecom CPC Latvia is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of CITIC Telecom CPC Latvia?
Four officers are currently on record for CITIC Telecom CPC Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Wong Ching Wa serves as Chairperson Of The Board; Lam Tai Loy, Bunnik Servatius Gerardus Maria and Hui Yau Fai Andy all serve as Member Of The Board. Management authority at CITIC Telecom CPC Latvia sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITIC Telecom CPC Latvia have a parent company or subsidiaries?
CITIC Telecom CPC Latvia sits 2 levels below its ultimate parent, SILVER LINKAGE INVESTMENTS INC., registered in British Virgin Islands.
Can Zavia monitor changes to CITIC Telecom CPC Latvia'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 CITIC Telecom CPC Latvia's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITIC Telecom CPC Latvia'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 CITIC Telecom CPC Latvia'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.