---
title: "MARCUS TERPSTRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed0682c-8dca-5956-9978-464b8a2c350e
json: https://whiteintel.dev/api/public/dossier/4ed0682c-8dca-5956-9978-464b8a2c350e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARCUS TERPSTRA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4ed0682c-8dca-5956-9978-464b8a2c350e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed0682c-8dca-5956-9978-464b8a2c350e  

## Ownership & control

### Holdings / subsidiaries

- **NICMAC LTD** (Director) — https://whiteintel.dev/entity/fa21ebab-7a40-54d6-9ac2-39ff25781fe2
- **SOUTHDANCE LIMITED** (Director) — https://whiteintel.dev/entity/1cb8aed3-0502-5e85-af82-c8519b74288a
- **LIROMITERP LTD** (Director) — https://whiteintel.dev/entity/85f2a75c-46eb-59ba-8ae0-963210d2d64d
- **TERSOA LTD** (Director) — https://whiteintel.dev/entity/9569b9c8-1e45-51ab-a7b2-b80928d83794
- **MARGARILA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/90ee61a7-244b-5c4c-9e87-5dd22aa7c4f3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MARCUS TERPSTRA** — https://whiteintel.dev/entity/4ed0682c-8dca-5956-9978-464b8a2c350e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCUS TERPSTRA**. Human view: https://whiteintel.dev/entity/4ed0682c-8dca-5956-9978-464b8a2c350e · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed0682c-8dca-5956-9978-464b8a2c350e._

_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"._