---
title: "Eleving Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/918cdc7c-858f-555d-b574-e40f1a1ae4f8
json: https://whiteintel.dev/api/public/dossier/918cdc7c-858f-555d-b574-e40f1a1ae4f8
identifier: lei:894500N14T2GUDX0FL66
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eleving Group

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `lei:894500N14T2GUDX0FL66`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/918cdc7c-858f-555d-b574-e40f1a1ae4f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/918cdc7c-858f-555d-b574-e40f1a1ae4f8  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5GGB`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Mogo Albania sh.a.** (ultimate parent) — https://whiteintel.dev/entity/67b81cb6-c02e-5322-bb8b-448aa6687a16
- **Kredo Finance** (ultimate parent) — https://whiteintel.dev/entity/6b7271fc-0223-5260-aff3-4555ff38b042
- **Kredo Finance** (parent) — https://whiteintel.dev/entity/6b7271fc-0223-5260-aff3-4555ff38b042
- **UAB Mogo Eastern Europe LT** (ultimate parent) — https://whiteintel.dev/entity/60f79675-fb33-5d1a-92f4-8aeae64e0234
- **UAB Mogo Eastern Europe LT** (parent) — https://whiteintel.dev/entity/60f79675-fb33-5d1a-92f4-8aeae64e0234
- **MOGO IFN S.A.** (ultimate parent) — https://whiteintel.dev/entity/e99f7128-17bb-5107-bd89-4101fb4cac05
- **MOGO IFN S.A.** (parent) — https://whiteintel.dev/entity/e99f7128-17bb-5107-bd89-4101fb4cac05
- **ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»** (ultimate parent) — https://whiteintel.dev/entity/14755c0e-0ef9-5ec1-a069-a7842d4c7334
- **ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»** (parent) — https://whiteintel.dev/entity/14755c0e-0ef9-5ec1-a069-a7842d4c7334
- **AS "Mogo Central Asia"** (ultimate parent) — https://whiteintel.dev/entity/61352427-49fb-5e8a-82c7-663f46da42bc
- **AS "Mogo Central Asia"** (parent) — https://whiteintel.dev/entity/61352427-49fb-5e8a-82c7-663f46da42bc
- **UAB Renti** (ultimate parent) — https://whiteintel.dev/entity/e3afe934-96cf-57a2-b343-8b307671d572

…and **70** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/894500N14T2GUDX0FL66

## 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 **Eleving Group** — https://whiteintel.dev/entity/918cdc7c-858f-555d-b574-e40f1a1ae4f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eleving Group**. Human view: https://whiteintel.dev/entity/918cdc7c-858f-555d-b574-e40f1a1ae4f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/918cdc7c-858f-555d-b574-e40f1a1ae4f8._

_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"._