---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51af9053-a6d1-5c97-8282-96ea525843ea
json: https://whiteintel.dev/api/public/dossier/51af9053-a6d1-5c97-8282-96ea525843ea
identifier: icij:icijol-1359
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Identifier:** `icij:icijol-1359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51af9053-a6d1-5c97-8282-96ea525843ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51af9053-a6d1-5c97-8282-96ea525843ea  

## Ownership & control

### Holdings / subsidiaries

- **Mandarin Engineering & Management Limited** (secretary of) — https://whiteintel.dev/entity/025df81a-0b7b-5e53-81f2-91f93f9e5e95
- **CARMARTHEN RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/a55da0a0-5249-508b-b27c-a25c319fcdb2
- **MORPETH MANAGEMENT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/096397af-6181-571b-a933-568ffaf838a8
- **KELSTON BUSINESS INVEST. LIMITED** (secretary of) — https://whiteintel.dev/entity/55a34c90-945c-5d70-a262-b4f9f47afab8
- **NetTransact Limited** (secretary of) — https://whiteintel.dev/entity/d00f119c-f5cb-59a4-948a-63b6814ed370
- **GERARD COMMERCIAL LIMITED** (director of) — https://whiteintel.dev/entity/90ebe2aa-d24b-5764-bfb1-c6687899bd15
- **Find A Client.com Ltd.** (secretary of) — https://whiteintel.dev/entity/6f732223-2edf-5625-a9cf-992156575e49
- **Regal Energy Group Inc.** (secretary of) — https://whiteintel.dev/entity/8bfda664-03be-547b-bd14-9ea5d8909c0e
- **Freta Consortium Limited** (secretary of) — https://whiteintel.dev/entity/d1a2e124-a5b7-5577-9c1b-3662cc5667bc
- **LARKHALL VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/90975c77-d7cf-55be-8df0-b86c7a310fe8
- **Euroinvestments S.A.** (secretary of) — https://whiteintel.dev/entity/e69f97b7-fa73-5d7a-bd4b-f622afaa306c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1359

## 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/51af9053-a6d1-5c97-8282-96ea525843ea · 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/51af9053-a6d1-5c97-8282-96ea525843ea · Structured JSON: https://whiteintel.dev/api/public/dossier/51af9053-a6d1-5c97-8282-96ea525843ea._

_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"._