MSC MLD
MSC MLD is a Private limited company (Ltd.) registered in Moldova under 1011600044991, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 30 December 2011 and lists its registered address as Moldova. 1 shareholder is on record for MSC MLD, 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 30 September 2026.
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Shareholders
1
One shareholder is currently on record for MSC MLD, 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 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% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for MSC MLD, filed with Public Services Agency (ASP). DI LEONARDO ALEXANDER DAVID and Alexander David Leonardo both serve as Administrator.
Management authority at MSC MLD 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 MLD sits 1 level below its ultimate parent, United Agencies Limited SA, registered in Switzerland. Immediately above MSC MLD is United Agencies Limited SA, holding 100% as filed in MSC MLD's own shareholder record with Public Services Agency (ASP).
United Agencies Limited SA
Switzerland
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Frequently Asked Questions
Who owns MSC MLD?
One shareholder is currently on record for MSC MLD, 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 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 MLD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MSC MLD 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 MLD have on record?
1 shareholder is shown on record for MSC MLD.
What is MSC MLD's company registration number?
MSC MLD's registration number is 1011600044991, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MSC MLD still an active company?
MSC MLD's status on Public Services Agency (ASP) is listed as active.
When was MSC MLD incorporated?
MSC MLD was incorporated on 30 December 2011, according to Public Services Agency (ASP).
What is MSC MLD's registered address?
The registered address on file for MSC MLD is Moldova.
What legal structure is MSC MLD registered as?
MSC MLD is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of MSC MLD?
Two officers are currently on record for MSC MLD, filed with Public Services Agency (ASP). DI LEONARDO ALEXANDER DAVID and Alexander David Leonardo both serve as Administrator. Management authority at MSC MLD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MSC MLD have a parent company or subsidiaries?
MSC MLD sits 1 level below its ultimate parent, United Agencies Limited SA, registered in Switzerland.
Can Zavia monitor changes to MSC MLD'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 MSC MLD'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 MLD'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 MSC MLD'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 30 September 2026.