---
title: "TERRA TRADES AND CONSULTING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d9b6099-0d50-5c4d-8010-6b0056776538
json: https://whiteintel.dev/api/public/dossier/5d9b6099-0d50-5c4d-8010-6b0056776538
identifier: oo:GB-COH-15168064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRA TRADES AND CONSULTING SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15168064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d9b6099-0d50-5c4d-8010-6b0056776538  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d9b6099-0d50-5c4d-8010-6b0056776538  

## Ownership & control

### Owners / controllers

- **Mrs Uwaye Isi Soetan** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb0737fa-3f0e-5b88-b988-aac1c67906c9
- **Mr Israel Olatoye Soetan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ee1fb90-809d-491f-b420-53b9b66e558b
- **Mrs Uwaye Isi Soetan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a9146023-9569-43ae-8e9b-65fead54511f

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

A **3-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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Employees | 1 |

_Latest filed period. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15168064
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15168064/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15168064

## 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 **TERRA TRADES AND CONSULTING SERVICES LTD** — https://whiteintel.dev/entity/5d9b6099-0d50-5c4d-8010-6b0056776538 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA TRADES AND CONSULTING SERVICES LTD**. Human view: https://whiteintel.dev/entity/5d9b6099-0d50-5c4d-8010-6b0056776538 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d9b6099-0d50-5c4d-8010-6b0056776538._

_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"._