---
title: "Terra Capital plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c0ba5c1-7f4e-5892-bcc2-e031b0a8846a
json: https://whiteintel.dev/api/public/dossier/7c0ba5c1-7f4e-5892-bcc2-e031b0a8846a
identifier: icij:icijol-80127050
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terra Capital plc

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80127050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c0ba5c1-7f4e-5892-bcc2-e031b0a8846a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c0ba5c1-7f4e-5892-bcc2-e031b0a8846a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TERRA CAPITAL PLC** — GLEIF · `lei:2138006S6U2X7L4R8V74` — https://whiteintel.dev/entity/9c1c25fa-efe7-5c7a-aafd-c830b7e20c84

## Ownership & control

### Holdings / subsidiaries

- **Armando Global Limited** (shareholder of) — https://whiteintel.dev/entity/40a10af6-3635-508a-af98-52a18901a92d
- **Armando Global Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/40a10af6-3635-508a-af98-52a18901a92d
- **Carlos Associates Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d3e0a56f-022c-5fe8-9c4c-04f153271fa7
- **Turbo Ventures Ltd.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2029a0e6-6a31-57ee-9611-5274c26b3148

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terra Capital plc**. Human view: https://whiteintel.dev/entity/7c0ba5c1-7f4e-5892-bcc2-e031b0a8846a · Structured JSON: https://whiteintel.dev/api/public/dossier/7c0ba5c1-7f4e-5892-bcc2-e031b0a8846a._

_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"._