---
title: "Terpia Limited (Audina Management Services Ltd.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef2a76e-84d8-5660-92de-27daf5ad0959
json: https://whiteintel.dev/api/public/dossier/3ef2a76e-84d8-5660-92de-27daf5ad0959
identifier: icij:icijol-12222576
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Terpia Limited (Audina Management Services Ltd.)

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12222576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ef2a76e-84d8-5660-92de-27daf5ad0959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef2a76e-84d8-5660-92de-27daf5ad0959  

## Ownership & control

### Holdings / subsidiaries

- **VALENTI FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/ea3c990c-e6e2-532d-8b00-2cae80555658
- **XENITA S.A.** (shareholder of) — https://whiteintel.dev/entity/89741f08-5cee-5d8d-a59f-8e4d3260bba3
- **ZORIX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ed0f715-dd63-57b7-9cd9-c4259e9da32f
- **JALLURE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd0315d7-c654-58ff-8f39-eeff9348f4cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222576

## 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 (Audina Management Services Ltd.)** — https://whiteintel.dev/entity/3ef2a76e-84d8-5660-92de-27daf5ad0959 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Terpia Limited (Audina Management Services Ltd.)**. Human view: https://whiteintel.dev/entity/3ef2a76e-84d8-5660-92de-27daf5ad0959 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef2a76e-84d8-5660-92de-27daf5ad0959._

_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"._