---
title: "ELITE INVESTMENTS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470316ea-5de4-50a4-9053-bb1cd167d45b
json: https://whiteintel.dev/api/public/dossier/470316ea-5de4-50a4-9053-bb1cd167d45b
identifier: oo:GB-COH-14703395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELITE INVESTMENTS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14703395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/470316ea-5de4-50a4-9053-bb1cd167d45b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470316ea-5de4-50a4-9053-bb1cd167d45b  

## Ownership & control

### Owners / controllers

- **Mr Istrate Danut Tudorica** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff92e74a-cde9-58fe-a720-acb9b9c078a0
- **Mr Istrate Danut Tudorica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aaccca5-1311-4251-be27-626e5e632591

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

A **2-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:** `14703395`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-03-03
- **Registered office:** Flat 78 Cricklewood Broadway, London, England, NW2 3EP, England
- **SIC:** 68100, 68209

### Officers

- TUDORICA, Istrate Danut — director · Romanian · appointed 2023-03-03

### Beneficial owners (Persons with Significant Control)

- Mr Istrate Danut Tudorica — 75–100% shares · individual PSC · United Kingdom — since 2023-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14703395

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ELITE INVESTMENTS GROUP LTD** — https://whiteintel.dev/entity/470316ea-5de4-50a4-9053-bb1cd167d45b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELITE INVESTMENTS GROUP LTD**. Human view: https://whiteintel.dev/entity/470316ea-5de4-50a4-9053-bb1cd167d45b · Structured JSON: https://whiteintel.dev/api/public/dossier/470316ea-5de4-50a4-9053-bb1cd167d45b._

_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"._