---
title: "THERIUM GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7415e3eb-23f0-58eb-8575-a27d7cba3827
json: https://whiteintel.dev/api/public/dossier/7415e3eb-23f0-58eb-8575-a27d7cba3827
identifier: lei:213800PI137JQZX5SR78
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THERIUM GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:213800PI137JQZX5SR78`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7415e3eb-23f0-58eb-8575-a27d7cba3827  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7415e3eb-23f0-58eb-8575-a27d7cba3827  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THERIUM GROUP HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56015098` — https://whiteintel.dev/entity/b64f1034-7595-553f-ab6f-7df579281b2d

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800PI137JQZX5SR78

## 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 **THERIUM GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/7415e3eb-23f0-58eb-8575-a27d7cba3827 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERIUM GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7415e3eb-23f0-58eb-8575-a27d7cba3827 · Structured JSON: https://whiteintel.dev/api/public/dossier/7415e3eb-23f0-58eb-8575-a27d7cba3827._

_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"._