---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a
json: https://whiteintel.dev/api/public/dossier/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a
identifier: icij:icijol-4503
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Identifier:** `icij:icijol-4503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a  

## Ownership & control

### Holdings / subsidiaries

- **Multidimensional Marketing Services Inc.** (secretary of) — https://whiteintel.dev/entity/7dde734a-3bd4-583c-b0a4-4a71f22225bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4503

## 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/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a · 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/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae7bab1-fab1-55e0-bccc-bb52f84fae9a._

_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"._