LEOGRANT
LEOGRANT is a Private limited company (Ltd.) registered in Moldova under 1002600003631, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 27 February 2001 and lists its registered address as Moldova. 1 shareholder is on record for LEOGRANT, 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 25 September 2026.
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Shareholders
1
Shareholders of LEOGRANT
One shareholder is currently on record for LEOGRANT, 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
3
Directors and officers of LEOGRANT
One of the 3 officer records shown for LEOGRANT is a current appointment, filed with Public Services Agency (ASP). Atilla Sanci serves as Administrator. The remaining 2 records shown (BORA FATIH and BORA SINAN) are former appointments that have since been resigned. Management authority at LEOGRANT 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
Group structure of LEOGRANT
LEOGRANT sits 4 levels below its ultimate parent, SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI, registered in Turkey. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 LEOGRANT'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.
- FSS INVEST, SRL (Moldova)
- FSS – COM (Moldova)
Data availability
Those 2 subsidiaries span Moldova 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.
SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns LEOGRANT?
One shareholder is currently on record for LEOGRANT, 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 LEOGRANT's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEOGRANT 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 LEOGRANT have on record?
1 shareholder is shown on record for LEOGRANT.
What is LEOGRANT's company registration number?
LEOGRANT's registration number is 1002600003631, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is LEOGRANT still an active company?
LEOGRANT's status on Public Services Agency (ASP) is listed as active.
When was LEOGRANT incorporated?
LEOGRANT was incorporated on 27 February 2001, according to Public Services Agency (ASP).
What is LEOGRANT's registered address?
The registered address on file for LEOGRANT is Moldova.
What legal structure is LEOGRANT registered as?
LEOGRANT is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of LEOGRANT?
One of the 3 officer records shown for LEOGRANT is a current appointment, filed with Public Services Agency (ASP). Atilla Sanci serves as Administrator. The remaining 2 records shown (BORA FATIH and BORA SINAN) are former appointments that have since been resigned. Management authority at LEOGRANT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEOGRANT have a parent company or subsidiaries?
LEOGRANT sits 4 levels below its ultimate parent, SUMMA TURIZM YATIRIMCILIGI ANONIM SIRKETI, registered in Turkey. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Moldova 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 LEOGRANT'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 LEOGRANT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEOGRANT'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 LEOGRANT'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 25 September 2026.