---
title: "THERESA KUYMIZAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d079e764-abe6-542a-bbf5-de24d2ca7f55
json: https://whiteintel.dev/api/public/dossier/d079e764-abe6-542a-bbf5-de24d2ca7f55
identifier: icij:icijol-56041334
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THERESA KUYMIZAKIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d079e764-abe6-542a-bbf5-de24d2ca7f55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d079e764-abe6-542a-bbf5-de24d2ca7f55  

## Ownership & control

### Holdings / subsidiaries

- **ADAM'S HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/68029031-986a-5689-84c9-e8d5df7b4701
- **YASMIN LIMITED** (director of) — https://whiteintel.dev/entity/cdc084bb-27c4-57c7-b763-b85435e1bf08
- **YASMIN LIMITED** (secretary of) — https://whiteintel.dev/entity/cdc084bb-27c4-57c7-b763-b85435e1bf08
- **YASMIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdc084bb-27c4-57c7-b763-b85435e1bf08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041334

## 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 **THERESA KUYMIZAKIS** — https://whiteintel.dev/entity/d079e764-abe6-542a-bbf5-de24d2ca7f55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESA KUYMIZAKIS**. Human view: https://whiteintel.dev/entity/d079e764-abe6-542a-bbf5-de24d2ca7f55 · Structured JSON: https://whiteintel.dev/api/public/dossier/d079e764-abe6-542a-bbf5-de24d2ca7f55._

_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"._