Ground Breaking Development SRL / Emory Andrew Tate and Sons SRL (CUI 43997740)

Asset protection pattern: post-arrest corporate transfer of CUI 43997740 to UAE FZCO mirrors earlier April 2022 transfers of Talisman Enterprises and Emory Andrew Tate SRL to Naghel

Romanian DIICOT raided Tate properties in Ilfov County in December 2022 and seized assets. Investigators later recommended confiscation of properties, luxury cars, cash, and cryptocurrency. Newsweek Romania confirms Ground Breaking Development SRL was among the Tate-linked entities. The transfer of shares in CUI 43997740 to a UAE free zone company (Posillipo Enterprises FZCO) after the arrest is consistent with a documented pattern across multiple Tate entities: Talisman Enterprises and Emory Andrew Tate SRL were transferred to Georgiana Naghel in April 2022 after the US Embassy trafficking report; Ground Breaking Development SRL was transferred to a UAE offshore vehicle post-December 2022. This pattern is consistent with asset protection and obscuring beneficial ownership.

Last ANAF tax declaration: 4 January 2023 — no visible subsequent filings; company not VAT-registered

TopFirme.com registry data shows last ANAF declaration date as 4 January 2023, processed 11 January 2023. No subsequent filings visible in free-tier sources. The company is not VAT-registered and no ANAF debts are noted.

Emory Andrew Tate and Sons SRL (CUI 43997740) incorporated 26 March 2021 at Tate brothers' Voluntari compound address, CAEN 6312 web portals

Company incorporated as 'Emory Andrew Tate and Sons SRL' on 26 March 2021. Trade register number J23/1953/2021, EUID ROONRC.J23/1953/2021. Registered at Str. Drumul Bisericii nr. 50-D42, Ors. Voluntari, Jud. Ilfov (077190). Primary CAEN 6312 (web portal activities). Microenterprise tax regime registered 29 March 2021.

Company renamed Emory Andrew Tate and Sons SRL → Ground Breaking Development SRL; exact date unknown, requires Monitorul Oficial

Multiple Romanian company aggregators (Termene, Firmeo, Lege5, Risco, TopFirme, romanian-companies.eu) confirm the company was renamed from Emory Andrew Tate and Sons SRL to Ground Breaking Development SRL while retaining CUI 43997740 and J23/1953/2021. The precise date of the name change is not resolvable from free-tier sources and requires Monitorul Oficial lookup.

Post-arrest share transfer: Ground Breaking Development SRL sold to Posillipo Enterprises FZCO (Dubai Silicon Oasis, UAE); GB-national 'Ty' remains administrator and beneficial owner

listafirme.eu partial disclosure shows: administrator is a Great Britain national with initials 'Ty'; sole shareholder is a UAE entity with initials 'PO'; beneficial owner is the same 'Ty' individual. Newsweek Romania explicitly names the shareholder as Posillipo Enterprises FZCO (Dubai Silicon Oasis, UAE). The transfer to Posillipo occurred approximately two months before the Newsweek Romania article, which was published in 2023, placing the transfer in approximately early-to-mid 2023 — after the December 2022 arrest of the Tate brothers.

CUI 43997740 registered address (Drumul Bisericii 50-D42, Voluntari) confirmed as Tate brothers' primary Romanian compound and webcam operation site; prosecutors allege money laundering through property purchases at this address

RISE Project Romania and Newsweek Romania both confirm Str. Drumul Bisericii no. 50, Voluntari (the registered address of CUI 43997740) as the site of the Tate brothers' webcam/videochat operations and as their primary Romanian compound. Properties at this address were purchased through intermediary companies using alleged money laundering flows from sexual exploitation. RISE Project documents that prosecutors allege money lent by Tates to their own companies was used to purchase properties including the Voluntari compound.