---
title: "TERFOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dda1edd4-7f4f-516f-9472-118a42cbfff2
json: https://whiteintel.dev/api/public/dossier/dda1edd4-7f4f-516f-9472-118a42cbfff2
identifier: icij:icijol-56086356
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERFOR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dda1edd4-7f4f-516f-9472-118a42cbfff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dda1edd4-7f4f-516f-9472-118a42cbfff2  

## Ownership & control

### Holdings / subsidiaries

- **TERFOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/7689fa44-76e2-5a9a-9a63-12a78705c669

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERFOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dda1edd4-7f4f-516f-9472-118a42cbfff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dda1edd4-7f4f-516f-9472-118a42cbfff2._

_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"._