Theuma.
Entity
- Reports this week
- 0
- Active events
- 0
- Connections
- 11
What's happening
One to three months ago
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The trial against Yorgen Fenech continues, involving testimony from Theuma, assistance from Keith Arnaud, and legal appearances for the Galizia family.Some support3 reports3 developments inside
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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.
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.