---
title: "ELGIN GENERAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d73c19-093e-5472-9722-ed2427967e47
json: https://whiteintel.dev/api/public/dossier/c4d73c19-093e-5472-9722-ed2427967e47
identifier: oo:GB-COH-12085600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELGIN GENERAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12085600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d73c19-093e-5472-9722-ed2427967e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d73c19-093e-5472-9722-ed2427967e47  

## Ownership & control

### Owners / controllers

- **Kaspars Malnieks** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7f871b7-6a29-577a-b4c0-0ee4cf17bf56
- **Mr Eric Campbell Fraser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2415d4b6-a4c8-4a32-816b-e41b7113f3b0
- **Miss Anita Rice** (beneficial owner) — 100% — https://whiteintel.dev/entity/0502187c-9272-514e-aeaa-2a3fffaaf9c2
- **Kaspars Malnieks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20003456-fa05-48f8-b98d-ecbcbae0d035
- **Miss Anita Rice** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6d8550b-d82e-4cf4-87d7-8d5fc67e5169

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

A **5-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:** `12085600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-04
- **Registered office:** 247 Oxford Street, Bilston, WV14 7DG, England
- **SIC:** 46900

### Officers

- DUNKLEY, Wesley Clinton — director · British · appointed 2020-07-18
- FRASER, Eric Campbell — director · British · appointed 2019-07-04 · resigned 2019-11-11
- MALNIEKS, Kaspars — director · Latvian · appointed 2020-01-13 · resigned 2021-01-13
- RICE, Anita — director · British · appointed 2019-11-11 · resigned 2020-01-13

### Beneficial owners (Persons with Significant Control)

- Kaspars Malnieks — 75–100% shares · individual PSC · England — ceased 2020-07-18
- Miss Anita Rice — 75–100% shares · individual PSC · England — ceased 2020-01-13
- Mr Eric Campbell Fraser — 75–100% shares · individual PSC · England — ceased 2019-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12085600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12085600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELGIN GENERAL LTD**. Human view: https://whiteintel.dev/entity/c4d73c19-093e-5472-9722-ed2427967e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d73c19-093e-5472-9722-ed2427967e47._

_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"._