---
title: "CARMEL THEUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bbc466-e63c-5f54-9bed-4edbc5d40f57
json: https://whiteintel.dev/api/public/dossier/d6bbc466-e63c-5f54-9bed-4edbc5d40f57
identifier: icij:icijol-56038472
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL THEUMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6bbc466-e63c-5f54-9bed-4edbc5d40f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bbc466-e63c-5f54-9bed-4edbc5d40f57  

## Ownership & control

### Holdings / subsidiaries

- **ST.MARTIN'S EDUCATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/be03c132-d9fe-5bfa-8961-6cf81b658ce6
- **ST.MARTIN'S EDUCATION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/be03c132-d9fe-5bfa-8961-6cf81b658ce6
- **ST.MARTIN'S EDUCATION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be03c132-d9fe-5bfa-8961-6cf81b658ce6
- **SOFTSENSE TRAINING LIMITED** (director of) — https://whiteintel.dev/entity/c621d787-4160-57d2-810c-0e9656b125a9
- **SOFTSENSE TRAINING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c621d787-4160-57d2-810c-0e9656b125a9
- **NEMS INITIATIVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7e7238b-6c07-5275-a736-ee098a82e451
- **ST MARTIN'S INSTITUTE OF IT LIMITED** (director of) — https://whiteintel.dev/entity/ca9da287-df2e-541a-9f88-bfaf77a1c241
- **ST MARTIN'S INSTITUTE OF IT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca9da287-df2e-541a-9f88-bfaf77a1c241
- **YELLOW BUS GAMES LIMITED** (director of) — https://whiteintel.dev/entity/3af53682-af22-5ae9-9d53-efcba5c66f5d
- **YELLOW BUS GAMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3af53682-af22-5ae9-9d53-efcba5c66f5d
- **YELLOW BUS GAMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3af53682-af22-5ae9-9d53-efcba5c66f5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL THEUMA**. Human view: https://whiteintel.dev/entity/d6bbc466-e63c-5f54-9bed-4edbc5d40f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bbc466-e63c-5f54-9bed-4edbc5d40f57._

_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"._