---
title: "TERRAINC SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7
json: https://whiteintel.dev/api/public/dossier/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7
identifier: icij:icijol-55026388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERRAINC SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7  

## Ownership & control

### Owners / controllers

- **BINYAMIN NACHMAN** (shareholder of) — https://whiteintel.dev/entity/7cf303d4-53c5-53cc-96a9-53b15e26f020

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

A **6-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/55026388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRAINC SERVICES LTD**. Human view: https://whiteintel.dev/entity/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7._

_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"._