---
title: "TERREDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c
json: https://whiteintel.dev/api/public/dossier/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c
identifier: icij:icijol-10129797
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERREDE LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10129797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c  

## Ownership & control

### Owners / controllers

- **IACD Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b930d384-460d-5b15-8f6c-168c4bd517b6
- **CHRISTINA LETHEM DIROM** (shareholder of) — https://whiteintel.dev/entity/33515a82-ec61-5d38-bfa7-7ad333a19620
- **CHRISTINA LETHAM DIROM** (shareholder of) — https://whiteintel.dev/entity/142a66b6-07b9-5bbb-aa00-e6da8687a761
- **BRITTEN MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9aac598-1cd0-5dad-88a1-36632a69986e
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7
- **IACD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1e55f2-85b0-5b22-a4d5-1495fa6c0436
- **BRITTEN MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddffaa05-7a53-57c8-9e35-c15040062571
- **SOUTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9514a283-e9c6-591a-9501-f0a6a33c4cc8

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10129797

## 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 **TERREDE LIMITED** — https://whiteintel.dev/entity/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERREDE LIMITED**. Human view: https://whiteintel.dev/entity/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c · Structured JSON: https://whiteintel.dev/api/public/dossier/9b3a8f18-a160-5f02-93d5-a4dbc0dbd73c._

_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"._