---
title: "Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/218aaaa4-2048-58fd-a11d-18f2a3249bea
json: https://whiteintel.dev/api/public/dossier/218aaaa4-2048-58fd-a11d-18f2a3249bea
identifier: icij:icijol-12203176
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12203176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/218aaaa4-2048-58fd-a11d-18f2a3249bea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218aaaa4-2048-58fd-a11d-18f2a3249bea  

## Ownership & control

### Holdings / subsidiaries

- **Avroum ltd.** (shareholder of) — https://whiteintel.dev/entity/4f825329-5d6f-5112-86f1-67baded6db3b
- **ARKADIAN OVERSEAS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0df91340-a825-5cb0-9aea-9496c05ed15a
- **Landy International Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/c28e455f-75cf-5028-9ddc-07521ab139da
- **Aristoteles Ltd.** (shareholder of) — https://whiteintel.dev/entity/6be1b486-f612-5069-ba6b-bd2da8f889b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203176

## 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 **Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)** — https://whiteintel.dev/entity/218aaaa4-2048-58fd-a11d-18f2a3249bea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)**. Human view: https://whiteintel.dev/entity/218aaaa4-2048-58fd-a11d-18f2a3249bea · Structured JSON: https://whiteintel.dev/api/public/dossier/218aaaa4-2048-58fd-a11d-18f2a3249bea._

_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"._