---
title: "TERTIUS FINANCIAL GROUP PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b8bdc5-6c19-5cdd-9c59-865696f74834
json: https://whiteintel.dev/api/public/dossier/e2b8bdc5-6c19-5cdd-9c59-865696f74834
identifier: icij:icijol-79698
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERTIUS FINANCIAL GROUP PTE. LTD.

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-79698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2b8bdc5-6c19-5cdd-9c59-865696f74834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b8bdc5-6c19-5cdd-9c59-865696f74834  

## Ownership & control

### Holdings / subsidiaries

- **Tertius CNMC Limited** (register of director of) — https://whiteintel.dev/entity/725a9bac-40de-5d08-9850-2ae2e606d1ee
- **Tertius CNMC Limited** (shareholder of) — https://whiteintel.dev/entity/725a9bac-40de-5d08-9850-2ae2e606d1ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERTIUS FINANCIAL GROUP PTE. LTD.**. Human view: https://whiteintel.dev/entity/e2b8bdc5-6c19-5cdd-9c59-865696f74834 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b8bdc5-6c19-5cdd-9c59-865696f74834._

_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"._