---
title: "Terthur Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa8bcce-27ce-591b-87fe-9305c2c63f88
json: https://whiteintel.dev/api/public/dossier/daa8bcce-27ce-591b-87fe-9305c2c63f88
identifier: icij:icijol-20138
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Terthur Trading Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daa8bcce-27ce-591b-87fe-9305c2c63f88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa8bcce-27ce-591b-87fe-9305c2c63f88  

## Ownership & control

### Holdings / subsidiaries

- **Belroyal Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/54e05306-9612-566a-8fa3-402cdb48afd4
- **Mercury International Associates Ltd** (secretary of) — https://whiteintel.dev/entity/f4917363-8d6b-5472-a166-941969c24d2f
- **Yeadingvale Limited** (secretary of) — https://whiteintel.dev/entity/1bfc3d0d-8788-5efb-a5b6-1dd121ff3616
- **Quantum Forex Online Limited** (secretary of) — https://whiteintel.dev/entity/be3bd68c-5ae1-559c-9288-332c93e89855
- **Kingswood Consultants Limited** (secretary of) — https://whiteintel.dev/entity/09ccfbdf-6e7c-5356-9038-dddbe1570146
- **Dairy Trading Corporation** (secretary of) — https://whiteintel.dev/entity/8049b7bc-1b4d-5125-92a8-dac0fd7f8f76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20138

## 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/daa8bcce-27ce-591b-87fe-9305c2c63f88 · 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/daa8bcce-27ce-591b-87fe-9305c2c63f88 · Structured JSON: https://whiteintel.dev/api/public/dossier/daa8bcce-27ce-591b-87fe-9305c2c63f88._

_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"._