---
title: "Audina Management Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d67f96b6-fdc4-54a9-9454-5d64fb6dba99
json: https://whiteintel.dev/api/public/dossier/d67f96b6-fdc4-54a9-9454-5d64fb6dba99
identifier: icij:icijol-12025577
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Audina Management Services Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-12025577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d67f96b6-fdc4-54a9-9454-5d64fb6dba99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d67f96b6-fdc4-54a9-9454-5d64fb6dba99  

## Ownership & control

### Holdings / subsidiaries

- **Mutelia Ltd.** (shareholder of) — https://whiteintel.dev/entity/09e88f24-8e80-5b96-9846-3c7fcd294225
- **Denham Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7449260f-e3ab-5dbc-84f1-5f166bb7a64b
- **Scarborough S.A.** (shareholder of) — https://whiteintel.dev/entity/4efb5d50-9be7-550d-a9f7-7df487dda97b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12025577

## 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/d67f96b6-fdc4-54a9-9454-5d64fb6dba99 · 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/d67f96b6-fdc4-54a9-9454-5d64fb6dba99 · Structured JSON: https://whiteintel.dev/api/public/dossier/d67f96b6-fdc4-54a9-9454-5d64fb6dba99._

_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"._