---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3f1fc4-541e-59b2-98de-ec338784fc63
json: https://whiteintel.dev/api/public/dossier/8a3f1fc4-541e-59b2-98de-ec338784fc63
identifier: icij:icijol-4777
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Identifier:** `icij:icijol-4777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a3f1fc4-541e-59b2-98de-ec338784fc63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3f1fc4-541e-59b2-98de-ec338784fc63  

## Ownership & control

### Holdings / subsidiaries

- **Avaston Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/3f6f5753-aee4-5bc7-8ed1-bab5ca1edfed
- **Papkar Limited** (secretary of) — https://whiteintel.dev/entity/e9cf403e-512c-52d9-af9b-20b081b8b44f
- **Trimacom Commercial Limited** (secretary of) — https://whiteintel.dev/entity/b8044e0f-9e78-5ab2-96d6-d98ccf1a2375
- **Sayangcom Management Ltd.** (secretary of) — https://whiteintel.dev/entity/fe30eb01-9843-5fb9-852c-930e21f75a67
- **Karpap Intervest Limited** (secretary of) — https://whiteintel.dev/entity/2cdf4f2c-57ee-5db7-90e2-97a4736cf94a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4777

## 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/8a3f1fc4-541e-59b2-98de-ec338784fc63 · 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/8a3f1fc4-541e-59b2-98de-ec338784fc63 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3f1fc4-541e-59b2-98de-ec338784fc63._

_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"._