Hotel Investment Holding
Hotel Investment Holding is a Private limited company (Ltd.) registered in Latvia under 40203189231, 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 10 January 2019 and lists its registered address as Latvia. 1 shareholder is on record for Hotel Investment Holding, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Hotel Investment Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Muhins Vadims, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Muhins Vadims | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for Hotel Investment Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dokicans Ivans and Franks Konstantins both serve as Member Of The Board.
Management authority at Hotel Investment Holding 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
Hotel Investment Holding has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Latvia, Austria jurisdictions, 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.
Hotel Investment Holding
Latvia
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Frequently Asked Questions
Who owns Hotel Investment Holding?
One shareholder is currently on record for Hotel Investment Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Muhins Vadims, holding 100% — a majority holding. The 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 Hotel Investment Holding's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Hotel Investment Holding 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 Hotel Investment Holding have on record?
1 shareholder is shown on record for Hotel Investment Holding.
What is Hotel Investment Holding's company registration number?
Hotel Investment Holding's registration number is 40203189231, 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 Hotel Investment Holding still an active company?
Hotel Investment Holding's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Hotel Investment Holding incorporated?
Hotel Investment Holding was incorporated on 10 January 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Hotel Investment Holding's registered address?
The registered address on file for Hotel Investment Holding is Latvia.
What legal structure is Hotel Investment Holding registered as?
Hotel Investment Holding is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Hotel Investment Holding?
Two officers are currently on record for Hotel Investment Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dokicans Ivans and Franks Konstantins both serve as Member Of The Board. Management authority at Hotel Investment Holding sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hotel Investment Holding have a parent company or subsidiaries?
Hotel Investment Holding has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Latvia, Austria jurisdictions, 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 Hotel Investment Holding'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 Hotel Investment Holding's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Hotel Investment Holding'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 Hotel Investment Holding'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.