---
title: "THEON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/078e4753-e3ce-58aa-b883-4f83a2599497
json: https://whiteintel.dev/api/public/dossier/078e4753-e3ce-58aa-b883-4f83a2599497
identifier: icij:icijol-55062950
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THEON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/078e4753-e3ce-58aa-b883-4f83a2599497  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/078e4753-e3ce-58aa-b883-4f83a2599497  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THEON LIMITED** — GLEIF · `lei:213800PZWI3RI8OKZB34` — https://whiteintel.dev/entity/9156abb8-420c-517a-9dfd-84e85a1f3079

## Ownership & control

### Owners / controllers

- **NOLDOR HOLDING COOPERATIEF U.A.** (shareholder of) — https://whiteintel.dev/entity/cb9b3c84-0a58-5136-af0e-b02a111c928b
- **HALIL ILKYAZ** (shareholder of) — https://whiteintel.dev/entity/5e2fec52-7be7-50d7-8c40-48a201e097a3
- **UMUT OZKALYONCUOGLU** (shareholder of) — https://whiteintel.dev/entity/b7925816-40fa-5b1e-b9a4-3e9b10c45138

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEON LIMITED**. Human view: https://whiteintel.dev/entity/078e4753-e3ce-58aa-b883-4f83a2599497 · Structured JSON: https://whiteintel.dev/api/public/dossier/078e4753-e3ce-58aa-b883-4f83a2599497._

_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"._