MSC Eastern Europe
MSC Eastern Europe is a Private limited company (Ltd.) registered in Latvia under 40103588125, 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 20 September 2012 and lists its registered address as Latvia. 1 shareholder is on record for MSC Eastern Europe, 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 MSC Eastern Europe, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is United Agencies Limited SA, 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 |
|---|---|---|---|
| United Agencies Limited SA | 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 MSC Eastern Europe, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sirjajevs Rodions serves as Chairperson Of The Board; Visņivecka Olga serves as Member Of The Board.
Management authority at MSC Eastern Europe 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
MSC Eastern Europe sits 1 level below its ultimate parent, United Agencies Limited Sa. Immediately above MSC Eastern Europe is United Agencies Limited Sa, holding 100% as filed in MSC Eastern Europe's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
United Agencies Limited Sa
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Frequently Asked Questions
Who owns MSC Eastern Europe?
One shareholder is currently on record for MSC Eastern Europe, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is United Agencies Limited SA, 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 MSC Eastern Europe's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MSC Eastern Europe 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 MSC Eastern Europe have on record?
1 shareholder is shown on record for MSC Eastern Europe.
What is MSC Eastern Europe's company registration number?
MSC Eastern Europe's registration number is 40103588125, 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 MSC Eastern Europe still an active company?
MSC Eastern Europe's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was MSC Eastern Europe incorporated?
MSC Eastern Europe was incorporated on 20 September 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is MSC Eastern Europe's registered address?
The registered address on file for MSC Eastern Europe is Latvia.
What legal structure is MSC Eastern Europe registered as?
MSC Eastern Europe is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of MSC Eastern Europe?
Two officers are currently on record for MSC Eastern Europe, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sirjajevs Rodions serves as Chairperson Of The Board; Visņivecka Olga serves as Member Of The Board. Management authority at MSC Eastern Europe sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MSC Eastern Europe have a parent company or subsidiaries?
MSC Eastern Europe sits 1 level below its ultimate parent, United Agencies Limited Sa.
Can Zavia monitor changes to MSC Eastern Europe'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 MSC Eastern Europe's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MSC Eastern Europe'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 MSC Eastern Europe'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.