---
title: "AUDINA MANAGEMENT SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/499061db-2846-5b04-9130-5e667bae830d
json: https://whiteintel.dev/api/public/dossier/499061db-2846-5b04-9130-5e667bae830d
identifier: icij:icijol-12203178
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-12203178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/499061db-2846-5b04-9130-5e667bae830d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499061db-2846-5b04-9130-5e667bae830d  

## Ownership & control

### Holdings / subsidiaries

- **Trendino Corporation** (shareholder of) — https://whiteintel.dev/entity/83347770-c2e6-534d-9e06-23af6e6b7c43
- **SHAMOYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff5416dd-c1c2-57a9-bb9e-949a7688342f
- **Terro Corporation** (shareholder of) — https://whiteintel.dev/entity/964c6dcf-9dd3-549a-b247-7a5bd9fcbca6
- **Lanara Ltd.** (shareholder of) — https://whiteintel.dev/entity/febd14cc-91d3-5b76-a2a9-a4b5c6377a07
- **Bisson Limited** (shareholder of) — https://whiteintel.dev/entity/d2ceebad-ed86-5091-9ec0-3e8a140fb9b6
- **Rasmus Corporation** (shareholder of) — https://whiteintel.dev/entity/cd8f6aa2-def9-59ef-b37a-a113caaa14b8
- **Olando Ltd.** (shareholder of) — https://whiteintel.dev/entity/e8ce9c17-5109-58bf-9854-08e5e87047fe
- **DIAM INTERNATIONAL (B.V.I.) LTD.** (shareholder of) — https://whiteintel.dev/entity/e4e91572-f9e1-5106-a129-4a6930264b9c
- **COREO INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c000646f-e261-503f-be7d-99d6bfe4cb6e
- **TRENIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b38c16a3-14a0-566d-961c-f6048162827f
- **LOVESTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b27854f-efa8-5c23-bb0c-60d431810303
- **FIRELLI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c811db1-37ae-5f6d-8efb-a26a6150f0c9

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203178

## 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/499061db-2846-5b04-9130-5e667bae830d · 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/499061db-2846-5b04-9130-5e667bae830d · Structured JSON: https://whiteintel.dev/api/public/dossier/499061db-2846-5b04-9130-5e667bae830d._

_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"._