---
title: "ΝΑΖΑΡΕΤ ΤΕΡΖΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a
json: https://whiteintel.dev/api/public/dossier/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΖΑΡΕΤ ΤΕΡΖΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a  

## Ownership & control

### Holdings / subsidiaries

- **SERENADE CO LIMITED** (Director) — https://whiteintel.dev/entity/02c5b171-cf02-5709-b925-797208bf3266
- **MP PLATINUM FOREX LTD** (Director) — https://whiteintel.dev/entity/e7d0f2df-5167-58d1-b767-67b14ff658c8
- **EVERTY ONE LTD** (Secretary) — https://whiteintel.dev/entity/68972ed2-1a02-5ca8-9a7e-69308103e6c3
- **YNV TXB HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/b9fc7e65-1ad9-5fe2-b391-db99e3a378dd

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΝΑΖΑΡΕΤ ΤΕΡΖΙΑΝ** — https://whiteintel.dev/entity/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΖΑΡΕΤ ΤΕΡΖΙΑΝ**. Human view: https://whiteintel.dev/entity/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a · Structured JSON: https://whiteintel.dev/api/public/dossier/fe3ac6fe-12ca-5192-aa64-7a9a786d7c5a._

_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"._