---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ac6fcd-dc52-5d50-8ab9-243e73e3b024
json: https://whiteintel.dev/api/public/dossier/73ac6fcd-dc52-5d50-8ab9-243e73e3b024
identifier: icij:icijol-23231
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23231`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73ac6fcd-dc52-5d50-8ab9-243e73e3b024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ac6fcd-dc52-5d50-8ab9-243e73e3b024  

## Ownership & control

### Holdings / subsidiaries

- **W&M MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b44586ac-0fc3-5f17-8c08-bee0bde6a06b
- **ARCADIA TRADING COMPANY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/39b7b284-f935-5d63-92e9-1ab9b84ca97a
- **I.R.O. Limited** (secretary of) — https://whiteintel.dev/entity/59004b91-96cb-59b9-9662-0165844297a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23231

## 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/73ac6fcd-dc52-5d50-8ab9-243e73e3b024 · 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/73ac6fcd-dc52-5d50-8ab9-243e73e3b024 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ac6fcd-dc52-5d50-8ab9-243e73e3b024._

_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"._