Globex Properties
Globex Properties is a Private limited company (Ltd.) registered in Latvia under 50003296271, 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 30 May 1996 and lists its registered address as Latvia. 2 shareholders are on record for Globex Properties, 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 12 August 2026.
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Shareholders
2
Two shareholders are currently on record for Globex Properties, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Leonid Kogan u0123imenes trasts, holding 50% — the largest recorded stake — followed by Ilona Kogan u0123imenes trasts at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Leonid Kogan u0123imenes trasts | 50% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Ilona Kogan u0123imenes trasts | 50% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for Globex Properties, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Guzanovs Sergejs serves as Chairperson Of The Board; Kogan Alisa and Kogan Leonid both serve as Member Of The Board.
Management authority at Globex Properties 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.
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Frequently Asked Questions
Who owns Globex Properties?
Two shareholders are currently on record for Globex Properties, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Leonid Kogan u0123imenes trasts, holding 50% — the largest recorded stake — followed by Ilona Kogan u0123imenes trasts at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Globex Properties's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Globex Properties 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 Globex Properties have on record?
2 shareholders are shown on record for Globex Properties.
What is Globex Properties's company registration number?
Globex Properties's registration number is 50003296271, 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 Globex Properties still an active company?
Globex Properties's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Globex Properties incorporated?
Globex Properties was incorporated on 30 May 1996, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Globex Properties's registered address?
The registered address on file for Globex Properties is Latvia.
What legal structure is Globex Properties registered as?
Globex Properties is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Globex Properties?
Three officers are currently on record for Globex Properties, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Guzanovs Sergejs serves as Chairperson Of The Board; Kogan Alisa and Kogan Leonid both serve as Member Of The Board. Management authority at Globex Properties sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Globex Properties'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 Globex Properties's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Globex Properties'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 Globex Properties'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 12 August 2026.