FONEKSS INVEST ESTATE
FONEKSS INVEST ESTATE is a Private limited company (Ltd.) registered in Latvia under 45403052560, 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 27 December 2018 and lists its registered address as Latvia. 1 shareholder is on record for FONEKSS INVEST ESTATE, 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 FONEKSS INVEST ESTATE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "FONEKSS INVEST", 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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FONEKSS INVEST" | 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 FONEKSS INVEST ESTATE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Brasliņa Tamara serves as Chairperson Of The Board.
Management authority at FONEKSS INVEST ESTATE 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
FONEKSS INVEST ESTATE sits 2 levels below its ultimate parent, FONEKSS METALS SIA, registered in Latvia. The full chain up to FONEKSS METALS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FONEKSS INVEST ESTATE's own shareholder record.
FONEKSS METALS SIA
Latvia
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Frequently Asked Questions
Who owns FONEKSS INVEST ESTATE?
One shareholder is currently on record for FONEKSS INVEST ESTATE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "FONEKSS INVEST", 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 FONEKSS INVEST ESTATE's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FONEKSS INVEST ESTATE 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 FONEKSS INVEST ESTATE have on record?
1 shareholder is shown on record for FONEKSS INVEST ESTATE.
What is FONEKSS INVEST ESTATE's company registration number?
FONEKSS INVEST ESTATE's registration number is 45403052560, 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 FONEKSS INVEST ESTATE still an active company?
FONEKSS INVEST ESTATE's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was FONEKSS INVEST ESTATE incorporated?
FONEKSS INVEST ESTATE was incorporated on 27 December 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is FONEKSS INVEST ESTATE's registered address?
The registered address on file for FONEKSS INVEST ESTATE is Latvia.
What legal structure is FONEKSS INVEST ESTATE registered as?
FONEKSS INVEST ESTATE is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of FONEKSS INVEST ESTATE?
One officer is currently on record for FONEKSS INVEST ESTATE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Brasliņa Tamara serves as Chairperson Of The Board. Management authority at FONEKSS INVEST ESTATE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FONEKSS INVEST ESTATE have a parent company or subsidiaries?
FONEKSS INVEST ESTATE sits 2 levels below its ultimate parent, FONEKSS METALS SIA, registered in Latvia.
Can Zavia monitor changes to FONEKSS INVEST ESTATE'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 FONEKSS INVEST ESTATE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FONEKSS INVEST ESTATE'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 FONEKSS INVEST ESTATE'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.