---
title: "Terpia Limited ex Audina Management Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8773fb57-a65b-5407-8a0e-98226cfde587
json: https://whiteintel.dev/api/public/dossier/8773fb57-a65b-5407-8a0e-98226cfde587
identifier: icij:icijol-12222555
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-12222555`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8773fb57-a65b-5407-8a0e-98226cfde587  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8773fb57-a65b-5407-8a0e-98226cfde587  

## Ownership & control

### Holdings / subsidiaries

- **Zandil Corp.** (shareholder of) — https://whiteintel.dev/entity/c6f28c17-b687-5df6-9b96-5fe0edeae7e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222555

## 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/8773fb57-a65b-5407-8a0e-98226cfde587 · 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/8773fb57-a65b-5407-8a0e-98226cfde587 · Structured JSON: https://whiteintel.dev/api/public/dossier/8773fb57-a65b-5407-8a0e-98226cfde587._

_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"._