Theuma.
Entity
- Reports this week
- 0
- Active events
- 0
- Connections
- 11
What's happening
One to three months ago
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Lawrence Cutajar testified regarding murder charges against Yorgen Fenech, while Edwina Grima presided over the inquiry into Cutajar's conduct.Some support5 reports1 development inside
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Theuma continues her testimony under Judge Edwina Grima, discussing Italian experts from Cremona.Some support1 report
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Theuma advised Yorgen Fenech to speak to Joseph Muscat and mentioned Keith Schembri regarding political influence.Some support1 report
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Theuma was arrested while in Gozo on August 6, 2026, and is currently providing testimony regarding events that took place in Gozo.Some support1 report
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Theuma acted as an intermediary between Yorgen Fenech and hitmen, and a former Transport Malta director was linked to Theuma's business.Some support4 reports1 development inside
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Financial records have been linked to a murder investigation involving Europol and Theuma.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around Theuma this week
News at the entities that move Theuma most-
Yorgen Fenech StructuralA planning authority is facing demands for CEO removal and an independent investigation into corruption.Moves Theuma
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Europol TransactionalEbner has been selected to lead Europol, the law enforcement agency for Europe.Moves Theuma
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Gozo TransactionalGozo is highlighted as offering a quieter, more rural living experience compared to the high cost of living and commute in London.Moves Theuma
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Joseph Muscat Mentioned togetherVella led an inquiry into the Steward Health Care deal.Moves Theuma
Connections
The 9 strongest of 11, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Yorgen Fenech Structural
Theuma functioned as a commissioned intermediary for Yorgen Fenech in an investigation related to the murder of Daphne Caruana Galizia.
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Alfred Transactional
Theuma made a specific payment of €30 to Alfred for services rendered.
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Lawrence Cutajar Operational
Lawrence Cutajar is actively gathering intelligence on Theuma.
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Europol Transactional
Europol is currently investigating Theuma concerning financial records related to a murder inquiry.
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Cremona Mentioned together
Theuma is mentioned in the context of discussing experts associated with Cremona.
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Gozo Transactional
Theuma was arrested while located in Gozo.
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Keith Schembri Mentioned together
Theuma and Keith Schembri are associated in articles discussing political influence.
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Edwina Grima Structural
A is providing testimony that continues under the presidential authority of B.
Show all 9 connections
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Joseph Muscat Mentioned together
Theuma advised Fenech to speak to Joseph Muscat, establishing an indirect link between the two.
History
Events by the month they beganAugust 2026
4 events- The trial against Yorgen Fenech continues, involving testimony from Theuma, assistance from Keith Arnaud, and legal appearances for the Galizia family.
- Theuma continues her testimony under Judge Edwina Grima, discussing Italian experts from Cremona.
- Theuma advised Yorgen Fenech to speak to Joseph Muscat and mentioned Keith Schembri regarding political influence.
- Theuma was arrested while in Gozo on August 6, 2026, and is currently providing testimony regarding events that took place in Gozo.
July 2026
3 events- Lawrence Cutajar testified regarding murder charges against Yorgen Fenech, while Edwina Grima presided over the inquiry into Cutajar's conduct.
- Theuma acted as an intermediary between Yorgen Fenech and hitmen, and a former Transport Malta director was linked to Theuma's business.
- Financial records have been linked to a murder investigation involving Europol and Theuma.