---
title: "Tersy-V Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b3be22-6a2d-55b2-95e5-3f0f6c69ed92
json: https://whiteintel.dev/api/public/dossier/08b3be22-6a2d-55b2-95e5-3f0f6c69ed92
identifier: icij:icijol-209525
jurisdiction: CZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tersy-V Ltd.

**Type:** Company  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-209525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08b3be22-6a2d-55b2-95e5-3f0f6c69ed92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b3be22-6a2d-55b2-95e5-3f0f6c69ed92  

## Ownership & control

### Owners / controllers

- **The bearer** (shareholder of) — https://whiteintel.dev/entity/38d6dbfd-44d2-5453-a7ae-41cd9916d823

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

A **7-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/209525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tersy-V Ltd.**. Human view: https://whiteintel.dev/entity/08b3be22-6a2d-55b2-95e5-3f0f6c69ed92 · Structured JSON: https://whiteintel.dev/api/public/dossier/08b3be22-6a2d-55b2-95e5-3f0f6c69ed92._

_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"._