---
title: "AURELIO THEUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14162db1-bc99-57c8-a245-a848d658a4c1
json: https://whiteintel.dev/api/public/dossier/14162db1-bc99-57c8-a245-a848d658a4c1
identifier: icij:icijol-56014252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AURELIO THEUMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14162db1-bc99-57c8-a245-a848d658a4c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14162db1-bc99-57c8-a245-a848d658a4c1  

## Ownership & control

### Holdings / subsidiaries

- **MaltaPost p.l.c.** (director of) — https://whiteintel.dev/entity/35555d8a-cb6a-5b8b-bdfe-aad09087e487
- **MaltaPost p.l.c.** (legal representative of) — https://whiteintel.dev/entity/35555d8a-cb6a-5b8b-bdfe-aad09087e487
- **LOMBARD ASSET MANAGERS LIMITED** (director of) — https://whiteintel.dev/entity/764b3fa9-f4a9-5ee8-b297-6849fb0a0552
- **LOMBARD ASSET MANAGERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/764b3fa9-f4a9-5ee8-b297-6849fb0a0552
- **LOMBARD ASSET MANAGERS LIMITED** (secretary of) — https://whiteintel.dev/entity/764b3fa9-f4a9-5ee8-b297-6849fb0a0552
- **LOMBARD FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/3144372d-1a56-51e7-aed8-eb967e4f50d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014252

## 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 **AURELIO THEUMA** — https://whiteintel.dev/entity/14162db1-bc99-57c8-a245-a848d658a4c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELIO THEUMA**. Human view: https://whiteintel.dev/entity/14162db1-bc99-57c8-a245-a848d658a4c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/14162db1-bc99-57c8-a245-a848d658a4c1._

_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"._