---
title: "THEOREMA ADVISORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84
json: https://whiteintel.dev/api/public/dossier/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84
identifier: icij:icijol-55040960
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THEOREMA ADVISORS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040960`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84  

## Ownership & control

### Owners / controllers

- **PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENT** (shareholder of) — https://whiteintel.dev/entity/059633b3-6e8d-5ca3-a3b2-824b9450daf9
- **THEOREMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14303351-3b14-50be-96a2-430b25e13543

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

A **9-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)

**5** 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/55040960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEOREMA ADVISORS LTD**. Human view: https://whiteintel.dev/entity/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84 · Structured JSON: https://whiteintel.dev/api/public/dossier/1435091c-4c77-5bcb-9ff2-0c2fb5d4ed84._

_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"._