---
title: "TERRA VERDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0e282da-c0bb-5261-a7c3-3418aa5cf488
json: https://whiteintel.dev/api/public/dossier/c0e282da-c0bb-5261-a7c3-3418aa5cf488
identifier: oo:GB-COH-10817898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERRA VERDE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10817898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0e282da-c0bb-5261-a7c3-3418aa5cf488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0e282da-c0bb-5261-a7c3-3418aa5cf488  

## Ownership & control

### Owners / controllers

- **Mr. Gebal Sufian** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2ecde86-1fc6-5648-b0a6-c481045fec00
- **Mr Gabor Magasi** (beneficial owner) — 100% — https://whiteintel.dev/entity/169dc61d-0706-53f4-8634-08a1e69c831a
- **Maria Giovanna Arnoldi** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f6b196b-8502-52ea-956d-14628f6a3282
- **Maria Giovanna Arnoldi** (beneficial owner) — 100% — https://whiteintel.dev/entity/f846c915-9292-536f-ab87-3d7d95bdf2b0
- **Mrs Rosaria Curto** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0810a47-37c1-544a-9797-6e569f674893
- **Mr Gabor Magasi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd98765b-d810-48fc-ba4d-163749500ee8
- **Maria Giovanna Arnoldi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47b3bd44-1280-4c9f-ac1d-490ea7fbecc8
- **Mr. Gebal Sufian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59d258c1-6117-4d5f-b134-6fc63e163bbd
- **Maria Giovanna Arnoldi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e8e3d42-c719-47b9-8e1e-1ea3234f7489
- **Mrs Rosaria Curto** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/434df643-7062-4d95-8c13-00c37659ea4b
- **Mr. Gebal Sufian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e837f1d-1e15-43c2-b4f8-bb41bb577e02

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

1. **Mr. Gebal Sufian** — beneficial owner 100% → *TERRA VERDE LIMITED*
1. **Mr Gabor Magasi** — beneficial owner 100% → *TERRA VERDE LIMITED*
1. **Maria Giovanna Arnoldi** — beneficial owner 100% → *TERRA VERDE LIMITED*
1. **Maria Giovanna Arnoldi** — beneficial owner 100% → *TERRA VERDE LIMITED*
1. **Mrs Rosaria Curto** — beneficial owner 100% → *TERRA VERDE LIMITED*
1. **Mr Gabor Magasi** — beneficial owner 87.5% → *TERRA VERDE LIMITED*
1. **Maria Giovanna Arnoldi** — beneficial owner 87.5% → *TERRA VERDE LIMITED*
1. **Mr. Gebal Sufian** — beneficial owner 87.5% → *TERRA VERDE LIMITED*
1. **Maria Giovanna Arnoldi** — beneficial owner 87.5% → *TERRA VERDE LIMITED*
1. **Mrs Rosaria Curto** — beneficial owner 87.5% → *TERRA VERDE LIMITED*
1. **Mr. Gebal Sufian** — beneficial owner 87.5% → *TERRA VERDE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10817898`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-06-14
- **Registered office:** 23 Helena Road, London, NW10 1HY, United Kingdom
- **SIC:** 77400, 79110, 79909

### Officers

- SUFIAN, Gebal, Mr. — director · Iraqi · appointed 2023-02-08
- ARNOLDI, Maria Giovanna — secretary · appointed 2017-11-07 · resigned 2017-12-06
- SUFIAN, Gebal — secretary · appointed 2017-12-06 · resigned 2020-02-28
- ARNOLDI, Maria Giovanna — director · Italian · appointed 2017-11-07 · resigned 2017-12-06
- CURTO, Rosaria — director · Italian · appointed 2017-12-06 · resigned 2023-02-08
- FRANZ, Ernestino, Mr. — director · Italian · appointed 2022-03-31 · resigned 2024-07-31
- FRANZ, Ernestino — director · Italian · appointed 2018-08-01 · resigned 2021-05-25
- MAGASI, Gabor — director · Hungarian · appointed 2018-04-09 · resigned 2018-05-21
- MAGASI, Gabor — director · Hungarian · appointed 2017-06-14 · resigned 2017-12-06

### Beneficial owners (Persons with Significant Control)

- Mr. Gebal Sufian — 75–100% shares · individual PSC · United Kingdom — since 2023-02-08
- Mrs Rosaria Curto — 75–100% shares · individual PSC · United Kingdom — ceased 2023-02-08
- Mr. Gebal Sufian — 75–100% shares · individual PSC · Italy — ceased 2019-11-20
- Maria Giovanna Arnoldi — 75–100% shares · individual PSC · Italy — ceased 2018-01-01
- Maria Giovanna Arnoldi — 75–100% shares · individual PSC · Italy — ceased 2017-12-06
- Mr Gabor Magasi — 75–100% shares · individual PSC · Hungary — ceased 2018-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10817898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRA VERDE LIMITED**. Human view: https://whiteintel.dev/entity/c0e282da-c0bb-5261-a7c3-3418aa5cf488 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0e282da-c0bb-5261-a7c3-3418aa5cf488._

_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"._