---
title: "DERICIUS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22d9524f-a014-511e-8823-031c96c4dd6f
json: https://whiteintel.dev/api/public/dossier/22d9524f-a014-511e-8823-031c96c4dd6f
identifier: icij:icijol-56095368
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DERICIUS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22d9524f-a014-511e-8823-031c96c4dd6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22d9524f-a014-511e-8823-031c96c4dd6f  

## Ownership & control

### Holdings / subsidiaries

- **SPH MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/67fbd878-24fd-544c-b2fe-12b62d5b2872

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERICIUS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/22d9524f-a014-511e-8823-031c96c4dd6f · Structured JSON: https://whiteintel.dev/api/public/dossier/22d9524f-a014-511e-8823-031c96c4dd6f._

_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"._