maib
Source Passport
MD-B-00002-2
Issued and maintained by MJRC
- Legal name
- BC "MAIB" S.A.
- Country
- Moldova
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Giorgi Shagidze (President of the Management Committee; mandate ended 31.12.2025 per the 2025 report, successor not named)
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Partial
4 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number on record, not yet checked
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) on record, not yet checked
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
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Who is it?
Origin
Partly verified
- Brand names Pending check
- maib
- Company registration number Pending check
- IDNO 1002600003778
- Registered address Pending check
- MD-2012, mun. Chişinău, str. 31 August 1989, nr. 127
- Public contact email
- Not disclosed
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type HEIM Partners Limited 38.69% Direct Company European Bank for Reconstruction and Development – Indirect Other Dealbeta Investments Limited – Indirect Company MD Partners UAB – Indirect Company - Beneficial owners Pending check
- On file; available on request. Request the full record
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- HEIM Partners Limited (largest shareholder, 38.69%; indirect holders EBRD, Dealbeta Investments Limited, MD Partners UAB)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
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1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
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3. Site tag
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4. QR code for print
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