---
title: "MONICA TERZIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0897c745-08f4-576d-9363-7aafcf067746
json: https://whiteintel.dev/api/public/dossier/0897c745-08f4-576d-9363-7aafcf067746
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MONICA TERZIAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0897c745-08f4-576d-9363-7aafcf067746  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0897c745-08f4-576d-9363-7aafcf067746  

## Ownership & control

### Holdings / subsidiaries

- **DTY DIRECT TO YOU** (Director) — https://whiteintel.dev/entity/0ac17be2-cff7-5d9f-9ced-50fe3d08dfd5
- **MONIQUE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/70efad80-99f2-5f06-9470-092f9b510bf6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA TERZIAN**. Human view: https://whiteintel.dev/entity/0897c745-08f4-576d-9363-7aafcf067746 · Structured JSON: https://whiteintel.dev/api/public/dossier/0897c745-08f4-576d-9363-7aafcf067746._

_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"._