---
title: "Terpia Limited (Former name: Audina Management Services Ltd.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca67784-77f9-577a-adc9-4e3d505bb500
json: https://whiteintel.dev/api/public/dossier/2ca67784-77f9-577a-adc9-4e3d505bb500
identifier: icij:icijol-12222579
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terpia Limited (Former name: Audina Management Services Ltd.)

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12222579`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ca67784-77f9-577a-adc9-4e3d505bb500  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca67784-77f9-577a-adc9-4e3d505bb500  

## Ownership & control

### Holdings / subsidiaries

- **BLUE JADEY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/32eb5733-2909-50a4-a111-6c709a747bee
- **GEMINIES TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/088fb0ea-bbb1-541c-bb46-caec0f171bc0
- **Arome Group Limited** (shareholder of) — https://whiteintel.dev/entity/25c9071c-9354-581b-abdb-3c08996f7765
- **Argyle International Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ee356eee-b821-527e-8d82-aacf6407fc55
- **AXL Marketing Ltd.** (shareholder of) — https://whiteintel.dev/entity/67f2884e-a2b2-53be-8d8a-3737f5ebd7f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222579

## 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 (Former name: Audina Management Services Ltd.)** — https://whiteintel.dev/entity/2ca67784-77f9-577a-adc9-4e3d505bb500 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terpia Limited (Former name: Audina Management Services Ltd.)**. Human view: https://whiteintel.dev/entity/2ca67784-77f9-577a-adc9-4e3d505bb500 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca67784-77f9-577a-adc9-4e3d505bb500._

_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"._