PHOENIX Baltics Holding
PHOENIX Baltics Holding is a Private limited company (Ltd.) registered in Latvia under 40103697773, 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 6 August 2013 and lists its registered address as Latvia. 1 shareholder is on record for PHOENIX Baltics Holding, 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 PHOENIX Baltics Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is PHOENIX International Holdings GmbH, 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 |
|---|---|---|---|
| PHOENIX International Holdings GmbH | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
5
The Member Of The Board of PHOENIX Baltics Holding currently on record is Jankelevitsh Leon; five officers are currently on record for PHOENIX Baltics Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHOENIX Baltics 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
PHOENIX Baltics Holding sits 2 levels below its ultimate parent, PHOENIX Pharma SE, registered in Germany. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PHOENIX Baltics Holding is PHOENIX International Holdings GmbH, holding 100% as filed in PHOENIX Baltics Holding's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). PHOENIX Pharma SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span Latvia, Lithuania, Estonia 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PHOENIX Pharma SE
Germany
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Frequently Asked Questions
Who owns PHOENIX Baltics Holding?
One shareholder is currently on record for PHOENIX Baltics Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is PHOENIX International Holdings GmbH, 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 PHOENIX Baltics Holding's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHOENIX Baltics Holding 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 PHOENIX Baltics Holding have on record?
1 shareholder is shown on record for PHOENIX Baltics Holding.
What is PHOENIX Baltics Holding's company registration number?
PHOENIX Baltics Holding's registration number is 40103697773, 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 PHOENIX Baltics Holding still an active company?
PHOENIX Baltics 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 PHOENIX Baltics Holding incorporated?
PHOENIX Baltics Holding was incorporated on 6 August 2013, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is PHOENIX Baltics Holding's registered address?
The registered address on file for PHOENIX Baltics Holding is Latvia.
What legal structure is PHOENIX Baltics Holding registered as?
PHOENIX Baltics Holding is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of PHOENIX Baltics Holding?
The Member Of The Board of PHOENIX Baltics Holding currently on record is Jankelevitsh Leon; five officers are currently on record for PHOENIX Baltics Holding, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Management authority at PHOENIX Baltics Holding sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOENIX Baltics Holding have a parent company or subsidiaries?
PHOENIX Baltics Holding sits 2 levels below its ultimate parent, PHOENIX Pharma SE, registered in Germany. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Latvia, Lithuania, Estonia 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PHOENIX Baltics 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 PHOENIX Baltics 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 PHOENIX Baltics 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 PHOENIX Baltics 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.