---
title: "Theorema Advisors, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8
json: https://whiteintel.dev/api/public/dossier/cd014bb2-b842-5045-bbe3-b9241597aeb8
identifier: icij:icijol-82005044
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Theorema Advisors, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd014bb2-b842-5045-bbe3-b9241597aeb8  

## Ownership & control

### Owners / controllers

- **Pinnacle Trustees, Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d979af2-df3e-53e2-b03e-81158c95a34d

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

A **20-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)

**3** 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/82005044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theorema Advisors, Ltd.**. Human view: https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd014bb2-b842-5045-bbe3-b9241597aeb8._

_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"._