{"entity":{"id":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","name":"DER Consulting (Drawing Engagement Results) Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063352","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70eb5b63-8d01-59d1-8508-a38df790e3a4","name":"CDU (CONSULTING DRAWING UNITED) LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a5d84074-b3f7-5665-904c-c0cdb1164b27","name":"MICHAEL J. ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f5afabf-6a27-567c-80b3-f682fd77e774","name":"ANDREW ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","name":"RELIANCE MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70eb5b63-8d01-59d1-8508-a38df790e3a4","fromName":"CDU (CONSULTING DRAWING UNITED) LTD","to":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","toName":"DER Consulting (Drawing Engagement Results) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a5d84074-b3f7-5665-904c-c0cdb1164b27","fromName":"MICHAEL J. ZAMMIT","to":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","toName":"DER Consulting (Drawing Engagement Results) Limited","role":"secretary of","share":null},{"depth":1,"from":"3f5afabf-6a27-567c-80b3-f682fd77e774","fromName":"ANDREW ZAMMIT","to":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","toName":"DER Consulting (Drawing Engagement Results) Limited","role":"secretary of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","toName":"DER Consulting (Drawing Engagement Results) Limited","role":"director of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","toName":"DER Consulting (Drawing Engagement Results) Limited","role":"legal representative of","share":null},{"depth":1,"from":"351299c7-d9bb-55a7-8e5f-0e52b16d35b3","fromName":"RELIANCE MANAGEMENT LTD","to":"e7f7e02a-a910-53d4-938e-df0d5ca8201f","toName":"DER Consulting (Drawing Engagement Results) Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55063352"}],"source":"corpus"}