---
title: "TDC LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/703a3265-d62f-4b03-9c6c-69cc3a33cbad
json: https://whiteintel.dev/api/public/dossier/703a3265-d62f-4b03-9c6c-69cc3a33cbad
identifier: gb-coh:13313477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDC LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13313477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/703a3265-d62f-4b03-9c6c-69cc3a33cbad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/703a3265-d62f-4b03-9c6c-69cc3a33cbad  

## Ownership & control

### Owners / controllers

- **Mr Constantin Patru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3db3e98-a0e6-454f-94ff-44207857dc39
- **Mrs Elena-Diana Patru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffd2aa20-40a6-4c4a-9205-0d0d6d0c1ece
- **Mr Constantin Patru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/968a36aa-8379-40a9-8470-89cd4bd0b7be
- **Mr Ionut-Claudiu Patru** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/682671d6-33d6-4f9b-a7f8-65bcfe2c73c1

### 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:** `13313477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-03
- **Registered office:** 2 Briarwood Close, London, NW9 8AN, England
- **SIC:** 49410

### Officers

- PATRU, Elena-Diana — director · Romanian · appointed 2025-08-05
- PATRU, Ionut-Claudiu — director · British · appointed 2025-08-05
- PATRU, Constantin — director · British · appointed 2021-04-04 · resigned 2025-08-05
- PATRU, Constantin — director · British · appointed 2021-04-03 · resigned 2021-04-04

### Beneficial owners (Persons with Significant Control)

- Mrs Elena-Diana Patru — 25–50% shares · individual PSC · England — since 2025-08-05
- Mr Ionut-Claudiu Patru — 25–50% shares · individual PSC · England — since 2021-04-03
- Mr Constantin Patru — 25–50% shares · individual PSC · England — ceased 2025-08-05
- Mr Constantin Patru — 25–50% shares · individual PSC · England — ceased 2021-04-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13313477

## 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 **TDC LOGISTICS LTD** — https://whiteintel.dev/entity/703a3265-d62f-4b03-9c6c-69cc3a33cbad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDC LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/703a3265-d62f-4b03-9c6c-69cc3a33cbad · Structured JSON: https://whiteintel.dev/api/public/dossier/703a3265-d62f-4b03-9c6c-69cc3a33cbad._

_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"._