---
title: "DEREK WEIDNER ASSOCIATES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0624b0-017d-559d-a513-c71ea2768b02
json: https://whiteintel.dev/api/public/dossier/da0624b0-017d-559d-a513-c71ea2768b02
identifier: icij:icijol-56003619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEREK WEIDNER ASSOCIATES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56003619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da0624b0-017d-559d-a513-c71ea2768b02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0624b0-017d-559d-a513-c71ea2768b02  

## Ownership & control

### Holdings / subsidiaries

- **D.W.A. INTERNATIONAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1268d666-63f5-5137-be24-3278544de8b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK WEIDNER ASSOCIATES**. Human view: https://whiteintel.dev/entity/da0624b0-017d-559d-a513-c71ea2768b02 · Structured JSON: https://whiteintel.dev/api/public/dossier/da0624b0-017d-559d-a513-c71ea2768b02._

_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"._