---
title: "TERRA COSMMO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd8f26b-b1bd-5537-b24b-b54bedc61586
json: https://whiteintel.dev/api/public/dossier/6dd8f26b-b1bd-5537-b24b-b54bedc61586
identifier: oo:GB-COH-SC761422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRA COSMMO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC761422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dd8f26b-b1bd-5537-b24b-b54bedc61586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd8f26b-b1bd-5537-b24b-b54bedc61586  

## Ownership & control

### Owners / controllers

- **Mr Dhavall Gandhi** (beneficial owner) — 75% — https://whiteintel.dev/entity/0d91563d-e9af-5ee5-8a63-5405c435ab8f
- **Mrs Shivani Gandhi** (beneficial owner) — 50% — https://whiteintel.dev/entity/2958ef48-c76f-579a-9544-df06b8be3aaf
- **Mrs Shivani Gandhi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b177fc6-1003-4863-a431-910c39a6402f
- **Mr Dhavall Gandhi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8e461d62-f7f3-4b32-bbc5-c883c3031ffb

### Holdings / subsidiaries

- **DHAVALL GANDHI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7efa986-c4dc-51a1-86ce-1d4d275fbdaf

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

A **4-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:** `SC761422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-08
- **Registered office:** 6 St. Colme Street, Edinburgh, EH3 6AD, Scotland
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £14,446 |
| Shareholder funds | £14,446 |
| Fixed assets | £218 |
| Current assets | £15,979 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GANDHI, Dhavall — director · British · appointed 2023-03-08
- GANDHI, Shivani — director · British · appointed 2023-03-08

### Beneficial owners (Persons with Significant Control)

- Mr Dhavall Gandhi — 50–75% shares · individual PSC · Scotland — since 2023-03-08
- Mrs Shivani Gandhi — 25–50% shares · individual PSC · Scotland — since 2023-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC761422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC761422
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC761422/filing-history

## 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 COSMMO LIMITED** — https://whiteintel.dev/entity/6dd8f26b-b1bd-5537-b24b-b54bedc61586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA COSMMO LIMITED**. Human view: https://whiteintel.dev/entity/6dd8f26b-b1bd-5537-b24b-b54bedc61586 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd8f26b-b1bd-5537-b24b-b54bedc61586._

_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"._