{"entity":{"id":"de9a5caf-d179-50ba-9c9d-477ed373e62d","name":"THEOREMA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038860","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b6eba06-64bc-5510-9c55-42c671571c06","name":"PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI C SETTLEMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"059633b3-6e8d-5ca3-a3b2-824b9450daf9","name":"PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ea9b99-08cf-513b-9234-58175e399030","name":"BARBARA ANNE FAIELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"62ea9b99-08cf-513b-9234-58175e399030","name":"BARBARA ANNE FAIELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a7e6765-74d4-5f90-b06a-e143f5f54d22","name":"SAVIOUR BRIFFA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a7e6765-74d4-5f90-b06a-e143f5f54d22","name":"SAVIOUR BRIFFA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bee63568-08da-51fb-ac8b-a434d0fdc1b3","name":"GIOVANNI GOVI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bee63568-08da-51fb-ac8b-a434d0fdc1b3","name":"GIOVANNI GOVI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","fromName":"PATRICK BRISCOE WHITE","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b6eba06-64bc-5510-9c55-42c671571c06","fromName":"PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI C SETTLEMENT","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"059633b3-6e8d-5ca3-a3b2-824b9450daf9","fromName":"PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENT","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62ea9b99-08cf-513b-9234-58175e399030","fromName":"BARBARA ANNE FAIELLA","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"62ea9b99-08cf-513b-9234-58175e399030","fromName":"BARBARA ANNE FAIELLA","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a7e6765-74d4-5f90-b06a-e143f5f54d22","fromName":"SAVIOUR BRIFFA","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3a7e6765-74d4-5f90-b06a-e143f5f54d22","fromName":"SAVIOUR BRIFFA","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"bee63568-08da-51fb-ac8b-a434d0fdc1b3","fromName":"GIOVANNI GOVI","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"bee63568-08da-51fb-ac8b-a434d0fdc1b3","fromName":"GIOVANNI GOVI","to":"de9a5caf-d179-50ba-9c9d-477ed373e62d","toName":"THEOREMA HOLDINGS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55038860"}],"source":"corpus"}