---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1caf2ff4-af75-582b-ae75-946c755295bd
json: https://whiteintel.dev/api/public/dossier/1caf2ff4-af75-582b-ae75-946c755295bd
identifier: icij:icijol-173
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Identifier:** `icij:icijol-173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1caf2ff4-af75-582b-ae75-946c755295bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1caf2ff4-af75-582b-ae75-946c755295bd  

## Ownership & control

### Holdings / subsidiaries

- **Moscow Gourmet Importers Limited** (secretary of) — https://whiteintel.dev/entity/48ee51da-4073-535f-8b56-052345fc781c
- **Innovative Marketing Solutions Inc.** (secretary of) — https://whiteintel.dev/entity/b2de7858-7faa-58e6-8c28-5363868b97ef
- **Swanmoor Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/3ed8b152-c295-5720-b553-02b81a2a1001
- **Waterford Business Limited** (secretary of) — https://whiteintel.dev/entity/af95f3f9-bfad-593c-a755-8f62cf6e0a4d
- **Sandringham Overseas Limited** (secretary of) — https://whiteintel.dev/entity/43d4a96d-cef6-5a41-82f0-cd832ee498ec
- **Olympus Intervest Limited** (secretary of) — https://whiteintel.dev/entity/1562319e-b0b4-5337-a7fa-ae8db3459190
- **Quality Advisors Ltd.** (secretary of) — https://whiteintel.dev/entity/c1a4935d-c82c-55b7-a198-7dbc067b1cc4
- **Hazelton Assets Inc.** (secretary of) — https://whiteintel.dev/entity/809d625c-5690-5bb5-9255-0275fe23311a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Terthur Trading Limited** — https://whiteintel.dev/entity/1caf2ff4-af75-582b-ae75-946c755295bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terthur Trading Limited**. Human view: https://whiteintel.dev/entity/1caf2ff4-af75-582b-ae75-946c755295bd · Structured JSON: https://whiteintel.dev/api/public/dossier/1caf2ff4-af75-582b-ae75-946c755295bd._

_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"._