Who owns Eleving Group?

No ownership or control links for Eleving Group are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Eleving Group's risk level?

WhiteIntel flags Eleving Group as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Eleving Group appear across sources?

Eleving Group is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

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Legal entityMediumISSUED

Eleving Group

Name: Eleving Group — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Eleving Group, Company, LU

Eleving Group — Luxembourg company (lei:894500N14T2GUDX0FL66). 82 holdings. Cited to 1 registry.

LEI 894500N14T2GUDX0FL66CompanyLU

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Eleving Group
- Mogo Albania sh.a.· ultimate parent· via GLEIF
- Kredo Finance· ultimate parent· via GLEIF
- UAB Mogo Eastern Europe LT· ultimate parent· via GLEIF
- MOGO IFN S.A.· ultimate parent· via GLEIF
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»· ultimate parent· via GLEIF
- AS "Mogo Central Asia"· ultimate parent· via GLEIF
- UAB Renti· ultimate parent· via GLEIF
- AS Longo Latvia· ultimate parent· via GLEIF
- სს მოგო· ultimate parent· via GLEIF
- Мого Кредит· ultimate parent· via GLEIF
- SIA ICAP· ultimate parent· via GLEIF
- MOGO Universal Credit Organization Limited Liability Company· ultimate parent· via GLEIF
- UAB Longo LT· ultimate parent· via GLEIF
- Longo Belgium· ultimate parent· via GLEIF
- Mogo Kazakhstan· ultimate parent· via GLEIF
- Mogo Loans - SMC Limited· ultimate parent· via GLEIF
- Mogo Ukraine· ultimate parent· via GLEIF
- OOO Mogo Lend· ultimate parent· via GLEIF
- Expresscredit Proprietary Limited· ultimate parent· via GLEIF
- Company for leasing MOGO DOOEL Skopje· ultimate parent· via GLEIF
- Eleving Solis AS· ultimate parent· via GLEIF
- UAB Mogo Africa· ultimate parent· via GLEIF
- Longo Estonia OU· ultimate parent· via GLEIF
- Mogo Bulgaria OOD· ultimate parent· via GLEIF
- Longo Netherlands B.V.· ultimate parent· via GLEIF
- Longo LLC· ultimate parent· via GLEIF
- Mogo sh.p.k· ultimate parent· via GLEIF
- Longo Georgia LLC· ultimate parent· via GLEIF
- Primero Finance OÜ· ultimate parent· via GLEIF
- Mogo Loans SRL· ultimate parent· via GLEIF
- Финансиско д руштво ФИНМАК ДОО Скопје· ultimate parent· via GLEIF
- Mogo Auto Limited· ultimate parent· via GLEIF
- AS Eleving Vehicle Finance· ultimate parent· via GLEIF
- YesCash Zambia· ultimate parent· via GLEIF
- Express Credit Cash Advance (PTY)· ultimate parent· via GLEIF
- MAXXUS GMBH· ultimate parent· via GLEIF
- OCN Sebo Credit· ultimate parent· via GLEIF
- AS "mogo rent"· ultimate parent· via GLEIF
- Mogo Kenya Limited· ultimate parent· via GLEIF
- "MOGO" d.o.o. Sarajevo· ultimate parent· via GLEIF
- AS Eleving Stella· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Eleving Group — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Eleving Group is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Eleving Group is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

Eleving Group became ultimate owner of Expresscredit Proprietary Limited
Registry-recorded ultimate parent relationship, effective 05 Jun 2024.
05 Jun 2024
gleif
Eleving Group became parent of Expresscredit Proprietary Limited
Registry-recorded parent relationship, effective 05 Jun 2024.
05 Jun 2024
gleif
Eleving Group became parent of AS Eleving Vehicle Finance
Registry-recorded parent relationship, effective 22 Sep 2022.
22 Sept 2022
gleif
Eleving Group became ultimate owner of AS Eleving Vehicle Finance
Registry-recorded ultimate parent relationship, effective 22 Sep 2022.
22 Sept 2022
gleif
Eleving Group became parent of AS Eleving Stella
Registry-recorded parent relationship, effective 02 May 2022.
02 May 2022
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 5GGB

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AS Eleving Stella
Also holds roles at 1 other company
- AS "mogo"parent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Eleving Group?: No ownership or control links for Eleving Group are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Eleving Group's risk level?: WhiteIntel flags Eleving Group as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Eleving Group appear across sources?: Eleving Group is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Eleving Group. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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