---
title: "TERZIAN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60b100a-81cf-5716-a20d-81982a142ccd
json: https://whiteintel.dev/api/public/dossier/e60b100a-81cf-5716-a20d-81982a142ccd
identifier: icij:icijol-10116648
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# TERZIAN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10116648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e60b100a-81cf-5716-a20d-81982a142ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60b100a-81cf-5716-a20d-81982a142ccd  

## Ownership & control

### Owners / controllers

- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/b636f99d-4a10-5b7b-9f8d-d4983b0d2bc3
- **Anchor Management Limited** (shareholder of) — https://whiteintel.dev/entity/083c7464-f35e-50a8-a4d1-9c3f3cc552e5
- **Anchor Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/1d641cb8-0c82-530a-8f38-36f0ddd57b3a
- **Herald Management Services Limited (HMSL)** (shareholder of) — https://whiteintel.dev/entity/5f069bd5-a31a-59f0-9253-1418b836b326
- **Herald Trust Company Limited (HTC)** (shareholder of) — https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862
- **Herald Nominees Limited (HML)** (shareholder of) — https://whiteintel.dev/entity/84109e6c-170e-5dd6-a50d-8ce4772eaedf

### 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)

**3** 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/10116648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERZIAN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e60b100a-81cf-5716-a20d-81982a142ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/e60b100a-81cf-5716-a20d-81982a142ccd._

_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"._