---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4a13b22-d24b-50ec-871b-e2c489f12092
json: https://whiteintel.dev/api/public/dossier/a4a13b22-d24b-50ec-871b-e2c489f12092
identifier: icij:icijol-177
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Identifier:** `icij:icijol-177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4a13b22-d24b-50ec-871b-e2c489f12092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4a13b22-d24b-50ec-871b-e2c489f12092  

## Ownership & control

### Holdings / subsidiaries

- **Portmeirion Corporation Limited** (secretary of) — https://whiteintel.dev/entity/3a06873a-4985-56a2-9cc0-b8c125e1aab4
- **Gorlangton Resources Limited** (secretary of) — https://whiteintel.dev/entity/2bbdc5fa-1701-56bf-9a17-5747e97bbd94
- **Muirfield Industries Limited** (secretary of) — https://whiteintel.dev/entity/4d2e2d45-07f6-57f0-9a4e-49fac954db84
- **Yeadingvale Limited** (director of) — https://whiteintel.dev/entity/1bfc3d0d-8788-5efb-a5b6-1dd121ff3616
- **TRUST CAPITAL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/26f3d3be-5868-5220-81db-29d1faa5a502
- **Finco Europe Limited** (secretary of) — https://whiteintel.dev/entity/44a831d0-d3e3-532a-b625-62653f2fde06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/177

## 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/a4a13b22-d24b-50ec-871b-e2c489f12092 · 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/a4a13b22-d24b-50ec-871b-e2c489f12092 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4a13b22-d24b-50ec-871b-e2c489f12092._

_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"._