---
title: "TERRACE GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2299925e-670b-5901-9c5f-e0c196ec7cf5
json: https://whiteintel.dev/api/public/dossier/2299925e-670b-5901-9c5f-e0c196ec7cf5
identifier: icij:icijol-10209408
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERRACE GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10209408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2299925e-670b-5901-9c5f-e0c196ec7cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2299925e-670b-5901-9c5f-e0c196ec7cf5  

## Ownership & control

### Owners / controllers

- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c740e5f0-34bf-5718-9ed1-cf4c4e94a152
- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4c3a71b0-55b3-58cb-890a-7e9a0de70e95

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

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10209408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRACE GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2299925e-670b-5901-9c5f-e0c196ec7cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2299925e-670b-5901-9c5f-e0c196ec7cf5._

_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"._