---
title: "DER Consulting (Drawing Engagement Results) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f7e02a-a910-53d4-938e-df0d5ca8201f
json: https://whiteintel.dev/api/public/dossier/e7f7e02a-a910-53d4-938e-df0d5ca8201f
identifier: icij:icijol-55063352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DER Consulting (Drawing Engagement Results) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7f7e02a-a910-53d4-938e-df0d5ca8201f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f7e02a-a910-53d4-938e-df0d5ca8201f  

## Ownership & control

### Owners / controllers

- **CDU (CONSULTING DRAWING UNITED) LTD** (shareholder of) — https://whiteintel.dev/entity/70eb5b63-8d01-59d1-8508-a38df790e3a4
- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/351299c7-d9bb-55a7-8e5f-0e52b16d35b3

### 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/55063352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DER Consulting (Drawing Engagement Results) Limited**. Human view: https://whiteintel.dev/entity/e7f7e02a-a910-53d4-938e-df0d5ca8201f · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f7e02a-a910-53d4-938e-df0d5ca8201f._

_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"._