---
title: "YORK TERRACE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b
json: https://whiteintel.dev/api/public/dossier/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b
identifier: icij:icijol-240371186
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YORK TERRACE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240371186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **YORK TERRACE HOLDINGS LTD** — GLEIF · `lei:2549006V51P1FINEIW81` — https://whiteintel.dev/entity/78f54e51-a6e5-5f6d-ae0b-9898ea0861ce

## Ownership & control

### Owners / controllers

- **RIYAZ SUTERWALLA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5a00b6da-e660-5888-b60c-9029dd254ba8

### UBO chain (walk to the ultimate owner)

1. **RIYAZ SUTERWALLA** — Ultimate Beneficial Owner → *YORK TERRACE HOLDINGS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YORK TERRACE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b · Structured JSON: https://whiteintel.dev/api/public/dossier/762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b._

_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"._