---
title: "E. THEUMA & COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
json: https://whiteintel.dev/api/public/dossier/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
identifier: icij:icijol-55043555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E. THEUMA & COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd08cd44-14bc-5149-a4bd-cf3c5bfde032  

## Ownership & control

### Owners / controllers

- **STEFANIA VELLA** (shareholder of) — https://whiteintel.dev/entity/52e15a8e-c178-5bc2-b7a6-79bb25112894
- **CHARLES ZAHRA** (shareholder of) — https://whiteintel.dev/entity/01ab7bbc-8b65-5e7b-ab85-28405fc16b27
- **MARIA L ZAHRA** (shareholder of) — https://whiteintel.dev/entity/a6defb9b-7588-54c2-9ca3-d08428b4673d

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

A **14-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/55043555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. THEUMA & COMPANY LTD**. Human view: https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd08cd44-14bc-5149-a4bd-cf3c5bfde032._

_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"._