---
title: "ALESSANDRA THEUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f5b38a-08a4-58df-8949-4ff27686205a
json: https://whiteintel.dev/api/public/dossier/f3f5b38a-08a4-58df-8949-4ff27686205a
identifier: icij:icijol-56047899
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRA THEUMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3f5b38a-08a4-58df-8949-4ff27686205a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f5b38a-08a4-58df-8949-4ff27686205a  

## 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** (director of) — https://whiteintel.dev/entity/d7e7238b-6c07-5275-a736-ee098a82e451
- **NEMS INITIATIVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7e7238b-6c07-5275-a736-ee098a82e451
- **NEMS INITIATIVES LIMITED** (secretary of) — https://whiteintel.dev/entity/d7e7238b-6c07-5275-a736-ee098a82e451
- **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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047899

## 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 **ALESSANDRA THEUMA** — https://whiteintel.dev/entity/f3f5b38a-08a4-58df-8949-4ff27686205a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRA THEUMA**. Human view: https://whiteintel.dev/entity/f3f5b38a-08a4-58df-8949-4ff27686205a · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f5b38a-08a4-58df-8949-4ff27686205a._

_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"._