---
title: "Terranova Worldwide S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3fff66-0a0a-57a0-83cd-662f96f0e413
json: https://whiteintel.dev/api/public/dossier/bb3fff66-0a0a-57a0-83cd-662f96f0e413
identifier: icij:icijol-204697
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terranova Worldwide S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-204697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb3fff66-0a0a-57a0-83cd-662f96f0e413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3fff66-0a0a-57a0-83cd-662f96f0e413  

## Ownership & control

### Owners / controllers

- **Lerato Makoetlane** (shareholder of) — https://whiteintel.dev/entity/a98a0a33-73db-5f53-b58e-54b7c0ea2f92
- **Anatolie Stati** (shareholder of) — https://whiteintel.dev/entity/dfbc2e63-2ae8-57d1-9c73-a7306f35b4bf

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/204697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terranova Worldwide S.A.**. Human view: https://whiteintel.dev/entity/bb3fff66-0a0a-57a0-83cd-662f96f0e413 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3fff66-0a0a-57a0-83cd-662f96f0e413._

_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"._