---
title: "DORIS THEUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea
json: https://whiteintel.dev/api/public/dossier/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea
identifier: icij:icijol-56060050
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DORIS THEUMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060050`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea  

## Ownership & control

### Holdings / subsidiaries

- **HOME PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bb261ff8-738a-5493-b445-1c3a7096f5ae
- **HOME PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb261ff8-738a-5493-b445-1c3a7096f5ae
- **HOME PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/bb261ff8-738a-5493-b445-1c3a7096f5ae
- **HOME PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb261ff8-738a-5493-b445-1c3a7096f5ae
- **LIFE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2bb9daa-3cb8-5fcd-908c-f445b6aed331
- **A. P. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a78ad9a3-a837-54d4-9c7a-dfe184b2988b
- **A. P. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a78ad9a3-a837-54d4-9c7a-dfe184b2988b
- **A. P. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a78ad9a3-a837-54d4-9c7a-dfe184b2988b
- **HOME PROPERTIES & CO.** (director of) — https://whiteintel.dev/entity/6ef82ba6-fce8-5ae6-bb13-21991a092883
- **HOME PROPERTIES & CO.** (legal representative of) — https://whiteintel.dev/entity/6ef82ba6-fce8-5ae6-bb13-21991a092883
- **HOME PROPERTIES & CO.** (shareholder of) — https://whiteintel.dev/entity/6ef82ba6-fce8-5ae6-bb13-21991a092883

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060050

## 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 **DORIS THEUMA** — https://whiteintel.dev/entity/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIS THEUMA**. Human view: https://whiteintel.dev/entity/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea · Structured JSON: https://whiteintel.dev/api/public/dossier/2cd4b24a-54ca-513b-8dcf-dcf9380c31ea._

_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"._