FFA TRANS OIL LTD
FFA TRANS OIL LTD is a Private limited company (Ltd.) registered in Moldova under 1003600098975, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 28 May 1997 and lists its registered address as Moldova. 1 shareholder is on record for FFA TRANS OIL LTD, 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 Public Services Agency (ASP) and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for FFA TRANS OIL LTD, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies.
The largest of these is VISIONS HOLDING S.A., 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 |
|---|---|---|---|
| VISIONS HOLDING S.A. | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for FFA TRANS OIL LTD, filed with Public Services Agency (ASP). Maria Korobanenko serves as Administrator.
Management authority at FFA TRANS OIL LTD 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
FFA TRANS OIL LTD sits 1 level below its ultimate parent, Visions Holding SA, registered in Switzerland. The full chain up to Visions Holding SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FFA TRANS OIL LTD's own shareholder record.
Visions Holding SA
Switzerland
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Frequently Asked Questions
Who owns FFA TRANS OIL LTD?
One shareholder is currently on record for FFA TRANS OIL LTD, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is VISIONS HOLDING S.A., 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 FFA TRANS OIL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FFA TRANS OIL LTD 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 FFA TRANS OIL LTD have on record?
1 shareholder is shown on record for FFA TRANS OIL LTD.
What is FFA TRANS OIL LTD's company registration number?
FFA TRANS OIL LTD's registration number is 1003600098975, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FFA TRANS OIL LTD still an active company?
FFA TRANS OIL LTD's status on Public Services Agency (ASP) is listed as active.
When was FFA TRANS OIL LTD incorporated?
FFA TRANS OIL LTD was incorporated on 28 May 1997, according to Public Services Agency (ASP).
What is FFA TRANS OIL LTD's registered address?
The registered address on file for FFA TRANS OIL LTD is Moldova.
What legal structure is FFA TRANS OIL LTD registered as?
FFA TRANS OIL LTD is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FFA TRANS OIL LTD?
One officer is currently on record for FFA TRANS OIL LTD, filed with Public Services Agency (ASP). Maria Korobanenko serves as Administrator. Management authority at FFA TRANS OIL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FFA TRANS OIL LTD have a parent company or subsidiaries?
FFA TRANS OIL LTD sits 1 level below its ultimate parent, Visions Holding SA, registered in Switzerland.
Can Zavia monitor changes to FFA TRANS OIL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to FFA TRANS OIL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FFA TRANS OIL LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like FFA TRANS OIL LTD'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 Public Services Agency (ASP) and was last synced on 1 October 2026.