Hanza Invest
Hanza Invest is a Private limited company (Ltd.) registered in Latvia under 40203522740, 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 21 November 2023 and lists its registered address as Latvia. 1 shareholder is on record for Hanza Invest, 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 Hanza Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Hanza Construction Group", 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 |
|---|---|---|---|
| SIA "Hanza Construction Group" | 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 Hanza Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Broitmans Pavels serves as Member Of The Board.
Management authority at Hanza Invest 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
Hanza Invest sits 1 level below its ultimate parent, Hanza Construction Group SIA, registered in Latvia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Hanza Construction Group SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hanza Invest's own shareholder record. 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 2 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.
Hanza Construction Group SIA
Latvia
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Frequently Asked Questions
Who owns Hanza Invest?
One shareholder is currently on record for Hanza Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Hanza Construction Group", 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 Hanza Invest's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hanza Invest 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 Hanza Invest have on record?
1 shareholder is shown on record for Hanza Invest.
What is Hanza Invest's company registration number?
Hanza Invest's registration number is 40203522740, 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 Hanza Invest still an active company?
Hanza Invest's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Hanza Invest incorporated?
Hanza Invest was incorporated on 21 November 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Hanza Invest's registered address?
The registered address on file for Hanza Invest is Latvia.
What legal structure is Hanza Invest registered as?
Hanza Invest is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Hanza Invest?
One officer is currently on record for Hanza Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Broitmans Pavels serves as Member Of The Board. Management authority at Hanza Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hanza Invest have a parent company or subsidiaries?
Hanza Invest sits 1 level below its ultimate parent, Hanza Construction Group SIA, registered in Latvia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Hanza Invest'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 Hanza Invest's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Hanza Invest'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 Hanza Invest'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.