---
title: "TERRAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38365ef-450d-5de4-b6a8-bb419e224f67
json: https://whiteintel.dev/api/public/dossier/b38365ef-450d-5de4-b6a8-bb419e224f67
identifier: icij:icijol-55068029
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERRAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b38365ef-450d-5de4-b6a8-bb419e224f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38365ef-450d-5de4-b6a8-bb419e224f67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TERRAL LIMITED** — GLEIF · `lei:2549001437Y3WQUKJK42` — https://whiteintel.dev/entity/af66e2da-5d99-5cca-9d44-e2370a8a0e1e

## Ownership & control

### Owners / controllers

- **RIO CALLERIA S.A.** (shareholder of) — https://whiteintel.dev/entity/515176db-7d52-5aeb-94d4-1c049e467b94
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

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

A **7-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)

**5** 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/55068029

## 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 **TERRAL LIMITED** — https://whiteintel.dev/entity/b38365ef-450d-5de4-b6a8-bb419e224f67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERRAL LIMITED**. Human view: https://whiteintel.dev/entity/b38365ef-450d-5de4-b6a8-bb419e224f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/b38365ef-450d-5de4-b6a8-bb419e224f67._

_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"._