---
title: "DERAMM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bccaeaf-16df-517d-95fc-153ea0358f58
json: https://whiteintel.dev/api/public/dossier/6bccaeaf-16df-517d-95fc-153ea0358f58
identifier: icij:icijol-55039147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DERAMM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6bccaeaf-16df-517d-95fc-153ea0358f58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bccaeaf-16df-517d-95fc-153ea0358f58  

## Ownership & control

### Owners / controllers

- **EMILY PAVIA** (shareholder of) — https://whiteintel.dev/entity/65de1bdc-9aa9-5b00-b4aa-4c8fa57cc23f
- **MARIAN PAVIA** (shareholder of) — https://whiteintel.dev/entity/d4da3e51-3c41-568d-87af-28ce6d8da5a9
- **ANTHONY PAVIA** (shareholder of) — https://whiteintel.dev/entity/5bb48c57-72b7-5c8c-b15f-759ed1743858

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERAMM LTD**. Human view: https://whiteintel.dev/entity/6bccaeaf-16df-517d-95fc-153ea0358f58 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bccaeaf-16df-517d-95fc-153ea0358f58._

_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"._