---
title: "TERZIAN'S TRADING HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f99514a-e935-5bd4-9a30-2d93b61f6fd5
json: https://whiteintel.dev/api/public/dossier/7f99514a-e935-5bd4-9a30-2d93b61f6fd5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TERZIAN'S TRADING HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f99514a-e935-5bd4-9a30-2d93b61f6fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f99514a-e935-5bd4-9a30-2d93b61f6fd5  

## Ownership & control

### Holdings / subsidiaries

- **SANDERS OPERATIONS APS** (Owner) — https://whiteintel.dev/entity/33028102-b31c-5ed3-aa29-46eba58aefce
- **MONIQUE TERZIAN GIFTS** (Owner) — https://whiteintel.dev/entity/4d29ab5e-6d64-570b-b2f5-09b35693fe86
- **T.T.H.  TRADING** (Owner) — https://whiteintel.dev/entity/4694af7b-cbca-5722-81d4-40fe458b1273

## 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 **TERZIAN'S TRADING HOUSE LIMITED** — https://whiteintel.dev/entity/7f99514a-e935-5bd4-9a30-2d93b61f6fd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERZIAN'S TRADING HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/7f99514a-e935-5bd4-9a30-2d93b61f6fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f99514a-e935-5bd4-9a30-2d93b61f6fd5._

_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"._