---
title: "QFI CORE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4065c8d2-ed79-5ae1-bd61-04ae087eb48d
json: https://whiteintel.dev/api/public/dossier/4065c8d2-ed79-5ae1-bd61-04ae087eb48d
identifier: oo:GB-COH-12798711
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QFI CORE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12798711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4065c8d2-ed79-5ae1-bd61-04ae087eb48d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4065c8d2-ed79-5ae1-bd61-04ae087eb48d  

## Ownership & control

### Owners / controllers

- **Miss Ana Testemitanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d64d1ca3-f6d9-4ffc-9ac1-e102a33ebfc4

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12798711`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-07
- **Registered office:** 189 Caravel House 26 Royal Crest Avenue, London, E16 2TE, England
- **SIC:** 10821, 86900, 93199

### Officers

- TESTEMITANU, Ana — director · Romanian · appointed 2020-08-07
- TESTEMITANU, Ivan, Mr. — director · Romanian · appointed 2020-08-27

### Beneficial owners (Persons with Significant Control)

- Miss Ana Testemitanu — 75–100% shares · individual PSC · England — since 2020-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12798711
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12798711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QFI CORE LTD**. Human view: https://whiteintel.dev/entity/4065c8d2-ed79-5ae1-bd61-04ae087eb48d · Structured JSON: https://whiteintel.dev/api/public/dossier/4065c8d2-ed79-5ae1-bd61-04ae087eb48d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._