---
title: "Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99ea7331-2faa-5f91-9474-4a1feeea50a6
json: https://whiteintel.dev/api/public/dossier/99ea7331-2faa-5f91-9474-4a1feeea50a6
identifier: icij:icijol-12203482
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.)

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12203482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99ea7331-2faa-5f91-9474-4a1feeea50a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99ea7331-2faa-5f91-9474-4a1feeea50a6  

## Ownership & control

### Holdings / subsidiaries

- **NAMOR INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/7c9eeb58-e28b-5e22-9573-faf9a151f830
- **SYLABELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c995923-0604-5fc5-8d84-d276e55ebd1d
- **RUBINELLO S.A.** (shareholder of) — https://whiteintel.dev/entity/4a81c5b7-4d8b-563b-bce6-570847d53121
- **STARINA PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e78c06e3-72c5-5db2-bf70-8bc82ae6f252
- **TANIX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d80bac-87ee-5bb5-bd26-4b33181ebd2e
- **Navarre Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/95b9502b-2dc0-54d8-a979-1431d3b36800

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203482

## 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/99ea7331-2faa-5f91-9474-4a1feeea50a6 · 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/99ea7331-2faa-5f91-9474-4a1feeea50a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/99ea7331-2faa-5f91-9474-4a1feeea50a6._

_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"._