---
title: "T&F LOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dfe59ff-3f56-528e-b0e1-0a502c03db85
json: https://whiteintel.dev/api/public/dossier/6dfe59ff-3f56-528e-b0e1-0a502c03db85
identifier: oo:GB-COH-11557571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T&F LOGISTIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11557571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dfe59ff-3f56-528e-b0e1-0a502c03db85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dfe59ff-3f56-528e-b0e1-0a502c03db85  

## Ownership & control

### Owners / controllers

- **Mr Igor Munteanu** (beneficial owner) — 100% — https://whiteintel.dev/entity/619d468e-bd75-5e4d-af95-ad72726da991
- **Mr George-Florin Tudor** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8c1b558-8f6e-5983-80e7-668e4690fb00
- **Mr Igor Munteanu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17f501e5-c190-4e66-aad3-4349f6732385
- **Mr George-Florin Tudor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e063bd5e-e155-4d9b-ba9b-6947c91e2fa0

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

A **4-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:** `11557571`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-07
- **Registered office:** 9 Arndale Arndale Centre, Manchester, M4 3AQ, England
- **SIC:** 45200, 45400

### Officers

- MUNTEANU, Igor — director · Romanian · appointed 2023-01-02
- TUDOR, George-Florin — director · Romanian · appointed 2018-09-07 · resigned 2023-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Igor Munteanu — 75–100% shares · individual PSC · England — since 2023-01-02
- Mr George-Florin Tudor — 75–100% shares · individual PSC · United Kingdom — ceased 2023-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11557571
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11557571

## 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 **T&F LOGISTIC LTD** — https://whiteintel.dev/entity/6dfe59ff-3f56-528e-b0e1-0a502c03db85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T&F LOGISTIC LTD**. Human view: https://whiteintel.dev/entity/6dfe59ff-3f56-528e-b0e1-0a502c03db85 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dfe59ff-3f56-528e-b0e1-0a502c03db85._

_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"._