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Legal entityLowregistered

TERRAVISION PROPERTIES LTD

TERRAVISION PROPERTIES LTD — registered UK company, incorporated 2025 (gb-coh:OE034389). Cited to 1 registry.

GB-COH OE034389Inc. 03 Oct 2025registered overseas entityGB
Ownership graph Export .md
The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2025-10-03
Legal form
registered overseas entity
Registered office
15th Floor Sir Virgil Naz Street, Citadelle Mall, Port Louis, Mauritius
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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 TERRAVISION PROPERTIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE034389
Status
registered
Type
registered overseas entity
Incorporated
2025-10-03
Registered office
15th Floor Sir Virgil Naz Street, Citadelle Mall, Port Louis, Mauritius
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-10-16
/05

People & control

2 parties · 2 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.

  • Fadima Mima Fofana-Doumbia
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Mauritius · since 2025-07-08 · CH · PSC register
  • Miss Madina Diallo
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Mauritius · since 2025-07-08 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERRAVISION PROPERTIES LTD. 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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