LEOGRAND HOTEL
LEOGRAND HOTEL is a Private limited company (Ltd.) registered in Moldova under 1014600005847, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 25 February 2014 and lists its registered address as Moldova. 1 shareholder is on record for LEOGRAND HOTEL, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for LEOGRAND HOTEL, 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 LEON CONSTRUCTION INTERNATIONAL B.V, 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 |
|---|---|---|---|
| LEON CONSTRUCTION INTERNATIONAL B.V | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for LEOGRAND HOTEL, filed with Public Services Agency (ASP). Atilla Sanci serves as Administrator.
Management authority at LEOGRAND HOTEL 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
LEOGRAND HOTEL sits 4 levels below its ultimate parent, SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI, registered in Turkey. The full chain up to SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEOGRAND HOTEL's own shareholder record.
SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns LEOGRAND HOTEL?
One shareholder is currently on record for LEOGRAND HOTEL, 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 LEON CONSTRUCTION INTERNATIONAL B.V, 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 LEOGRAND HOTEL's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEOGRAND HOTEL 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 LEOGRAND HOTEL have on record?
1 shareholder is shown on record for LEOGRAND HOTEL.
What is LEOGRAND HOTEL's company registration number?
LEOGRAND HOTEL's registration number is 1014600005847, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is LEOGRAND HOTEL still an active company?
LEOGRAND HOTEL's status on Public Services Agency (ASP) is listed as active.
When was LEOGRAND HOTEL incorporated?
LEOGRAND HOTEL was incorporated on 25 February 2014, according to Public Services Agency (ASP).
What is LEOGRAND HOTEL's registered address?
The registered address on file for LEOGRAND HOTEL is Moldova.
What legal structure is LEOGRAND HOTEL registered as?
LEOGRAND HOTEL is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of LEOGRAND HOTEL?
One officer is currently on record for LEOGRAND HOTEL, filed with Public Services Agency (ASP). Atilla Sanci serves as Administrator. Management authority at LEOGRAND HOTEL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEOGRAND HOTEL have a parent company or subsidiaries?
LEOGRAND HOTEL sits 4 levels below its ultimate parent, SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI, registered in Turkey.
Can Zavia monitor changes to LEOGRAND HOTEL'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 LEOGRAND HOTEL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEOGRAND HOTEL'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 LEOGRAND HOTEL'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 28 September 2026.