ANDREA THEUMA
ANDREA THEUMA — Maltese company (icij:icijol-56047098). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANDREA THEUMA
- YISSUM HOLDING LIMITED· secretary of
- RESS MANAGEMENT LIMITED· secretary of
- RESS HOLDING LIMITED· secretary of
- BARRA HOLDING LIMITED· secretary of
- PROLIFICO GROUP LIMITED· secretary of
- HP Holdco Limited· secretary of
- PROLIFICO ESS LIMITED· secretary of
- TRANCOSO LAND LIMITED· secretary of
- EXPRESSO HOLDINGS LIMITED· secretary of
- JET BLACK FINANCE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA THEUMA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDREA THEUMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDREA THEUMA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARRA HOLDING LIMITEDAlso holds roles at 29 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- DAVID LACHLAN FORBESshareholder of
- EXPRESSO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JACESA INVESTMENTS LIMITEDshareholder of
- GILES XUEREBsecretary of
- STEPHEN MUSCATdirector of
- HP Holdco LimitedAlso holds roles at 5 other companies
- SIMON PULLICINOsecretary of
- HENRY MADDENshareholder of
- RAYMOND ATTARDdirector of
- JET BLACK FINANCE LIMITEDAlso holds roles at 10 other companies
- ALEXANDER GLOBAL CAPITAL PRIVATE EQUITY LIMITEDshareholder of
- RAMPERSAD PREETAM PRAYAGdirector of
- RAMPERSAD PREETAM PRAYAGlegal representative of
- PROLIFICO ESS LIMITEDAlso holds roles at 11 other companies
- PAUL IRVINEshareholder of
- SIMON PULLICINOsecretary of
- HENRY MADDENdirector of
- PROLIFICO GROUP LIMITEDAlso holds roles at 20 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- PAUL IRVINEshareholder of
- RESS HOLDING LIMITEDAlso holds roles at 39 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- Susan Elizabeth WATSONshareholder of
- RESS MANAGEMENT LIMITEDAlso holds roles at 16 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- JAMES GIBSONdirector of
- TRANCOSO LAND LIMITEDAlso holds roles at 16 other companies
- MICHAEL R. PEMBERTONdirector of
- MICHAEL R. PEMBERTONlegal representative of
- MICHAEL R. PEMBERTONshareholder of
- YISSUM HOLDING LIMITEDAlso holds roles at 7 other companies
- GILES XUEREBsecretary of
- CFR INTERNATIONAL SPAshareholder of
- THOMAS CRAIG FREYMANdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREA THEUMA?
- What is ANDREA THEUMA's risk level?
- Where does ANDREA THEUMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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