---
title: "Terpia Limited (Ex Audina Management Services Ltd.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e
json: https://whiteintel.dev/api/public/dossier/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e
identifier: icij:icijol-12222578
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-12222578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e  

## Ownership & control

### Holdings / subsidiaries

- **SNELLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb161c36-7c6a-552d-9627-8c93de0caedf
- **TTX Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/402d7393-7e63-5c5c-9fd1-a0f868b2dab3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222578

## 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/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e · 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/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/6286ce6b-69fb-50a3-b20d-4b08f70a1e2e._

_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"._