---
title: "TERTHUR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70f341c2-a0b2-5d16-b8a4-c42ee200c074
json: https://whiteintel.dev/api/public/dossier/70f341c2-a0b2-5d16-b8a4-c42ee200c074
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TERTHUR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70f341c2-a0b2-5d16-b8a4-c42ee200c074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70f341c2-a0b2-5d16-b8a4-c42ee200c074  

## Ownership & control

### Holdings / subsidiaries

- **KEYSTONE INVESTMENTS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/df84179c-7c90-50ac-b465-53c0694091ec
- **JAGSTEN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a12346ba-9282-5053-9c3b-34990732b704
- **STEANNE INDUSTRIES (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/6c2fac30-45aa-5839-a300-4c4a639511db
- **BOLSDOTO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/79ab36f5-20d1-54fd-a96c-33007f0d04fe
- **LAMBERT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1f32607e-bb25-5603-ab0e-28d71c06c38f
- **ILAKOMEX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c468bdc1-65ae-54d9-aa65-454772cbd0c0
- **BLUE WAVETRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/1a2f2895-d043-551c-bb59-158a0004768b
- **GILNOURENA FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/e3a6e50e-41f2-56f5-b6f8-0fe3f8205af0
- **DANDENE INVESTMENTS LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/84c2f401-2e5a-5419-9d9c-58e06f2d91ca
- **CANOME TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8c76be5b-1d53-52ed-b7ab-8b59f4006eb4
- **PARMAREN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/75de1831-26a2-51e4-bb12-bb4dd7d0297d
- **MASONEXA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/df7d9975-fc38-5f40-b2ca-e986baed77e0

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **TERTHUR TRADING LIMITED** — https://whiteintel.dev/entity/70f341c2-a0b2-5d16-b8a4-c42ee200c074 · 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/70f341c2-a0b2-5d16-b8a4-c42ee200c074 · Structured JSON: https://whiteintel.dev/api/public/dossier/70f341c2-a0b2-5d16-b8a4-c42ee200c074._

_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"._