---
title: "STEPHANIE THEUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc
json: https://whiteintel.dev/api/public/dossier/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc
identifier: icij:icijol-56053814
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE THEUMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053814`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc  

## Ownership & control

### Holdings / subsidiaries

- **A.R.N. HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5011a43d-0c9f-5cb3-bf52-eb19fda3ce3e
- **TOYA LIMITED** (director of) — https://whiteintel.dev/entity/ebc10335-6798-5d33-a00c-ed649c9acd06
- **KAYLIE LIMITED** (director of) — https://whiteintel.dev/entity/6e9d61f9-9da3-54a2-a281-cf4bc27b4f8b
- **KAYLIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e9d61f9-9da3-54a2-a281-cf4bc27b4f8b
- **KAYLIE LIMITED** (secretary of) — https://whiteintel.dev/entity/6e9d61f9-9da3-54a2-a281-cf4bc27b4f8b
- **KAYLIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e9d61f9-9da3-54a2-a281-cf4bc27b4f8b
- **GL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/44afafc1-9f17-5fb7-99d5-052e07d8ee60
- **GL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/44afafc1-9f17-5fb7-99d5-052e07d8ee60
- **S. & G.A. INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/0195252f-2d87-54f2-845b-af15e839e895
- **S. & G.A. INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0195252f-2d87-54f2-845b-af15e839e895

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053814

## 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 **STEPHANIE THEUMA** — https://whiteintel.dev/entity/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE THEUMA**. Human view: https://whiteintel.dev/entity/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc · Structured JSON: https://whiteintel.dev/api/public/dossier/4d07bb49-9f52-5e31-8853-f2d8cbbfcbbc._

_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"._