---
title: "TERREDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a
json: https://whiteintel.dev/api/public/dossier/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a
identifier: icij:icijol-12134370
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERREDE LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12134370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a  

## Ownership & control

### Holdings / subsidiaries

- **ALBA Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/04462f9d-0c69-57cb-b7f6-a2c79db0da37
- **BANOCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/112fff44-09e0-5f81-8766-d0f84f39d0c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134370

## 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 **TERREDE LIMITED** — https://whiteintel.dev/entity/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERREDE LIMITED**. Human view: https://whiteintel.dev/entity/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a._

_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"._