---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf
json: https://whiteintel.dev/api/public/dossier/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf
identifier: icij:icijol-23171
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23171`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf  

## Ownership & control

### Holdings / subsidiaries

- **ARCHDALE RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/c1aff82e-617c-5dd3-bdd5-c6b0ac760079
- **WARWICK CONSORTIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/1dac2092-96d9-5a7c-acfd-3bef28717074

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23171

## 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/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf · 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/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf._

_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"._