---
title: "AUDINA MANAGEMENT SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3
json: https://whiteintel.dev/api/public/dossier/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3
identifier: icij:icijol-12203173
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUDINA MANAGEMENT SERVICES LTD.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12203173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3  

## Ownership & control

### Holdings / subsidiaries

- **HEMSLEY S.A.** (shareholder of) — https://whiteintel.dev/entity/72a84849-f98b-5ece-ad94-8dd26e1b62a8
- **ARIUS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bc7ec395-7938-5f6e-b1b7-344b8acc2ccb
- **XIRA FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bd054b0-73b1-57b4-92e7-40bff66044bb
- **TREXO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3563f422-7d8b-59e7-9bd6-8908098a3718
- **A.A.D. INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/aabf9c17-f046-548a-ae41-505f9065108e
- **KAY PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/93e6947f-519d-5900-9ac2-81c5c64b3c1d
- **Stilago Corporation** (shareholder of) — https://whiteintel.dev/entity/1962cf7c-72f1-5dcd-9342-51954ebcac46
- **BALLIANA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/83cddb61-088b-52ec-b56b-8bc8bd43dc5d
- **XILLIANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/724dab3c-d486-55aa-b07b-ae2141c18e71
- **MARILEI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9356aa6a-6cd0-529b-b225-68e49d57628c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203173

## 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 **AUDINA MANAGEMENT SERVICES LTD.** — https://whiteintel.dev/entity/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDINA MANAGEMENT SERVICES LTD.**. Human view: https://whiteintel.dev/entity/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3._

_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"._