{"entity":{"id":"1332b570-2b63-53d3-a5fe-c7f0f65c06fc","name":"Kenneth Dimech","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037162","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"9fa26447-ff97-5832-86e3-44e394065e12","name":"STAZZJON ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c92e2972-262d-5068-a5fa-2ff1f163b0ac","name":"GREGALE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09b5dad9-ed29-540a-a494-7a499a7a5571","name":"O T T OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"09b5dad9-ed29-540a-a494-7a499a7a5571","name":"O T T OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"09b5dad9-ed29-540a-a494-7a499a7a5571","name":"O T T OIL SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ada45c32-06de-5a6d-8871-ce2b55a0e71e","name":"ALIBRANDI IMPIANTI CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ada45c32-06de-5a6d-8871-ce2b55a0e71e","name":"ALIBRANDI IMPIANTI CO. LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ada45c32-06de-5a6d-8871-ce2b55a0e71e","name":"ALIBRANDI IMPIANTI CO. LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f42592f5-a367-508d-9be2-bc53e94ddd3a","name":"ESCAPE MALTA LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5ee80c9e-475c-51c9-8b72-c3ff9827e30c","name":"WATERPROOFING MEMBRANCES LTD ( D 4513 )","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f8443be4-1782-5587-b229-d7c69d416f15","name":"THEATRE ANON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ac5f61b-79b9-506f-b53e-00129d0e4791","name":"ALU IDEA CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3ac5f61b-79b9-506f-b53e-00129d0e4791","name":"ALU IDEA CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2bbbb98b-ecb7-5bdc-9fd7-431418cc2d73","name":"Pearl Analytics Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bbbb98b-ecb7-5bdc-9fd7-431418cc2d73","name":"Pearl Analytics Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bbbb98b-ecb7-5bdc-9fd7-431418cc2d73","name":"Pearl Analytics Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e4fcaae-8f37-51c4-a63d-45be53c82e71","name":"Medical Consultancy Sevices (Malta) Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e4fcaae-8f37-51c4-a63d-45be53c82e71","name":"Medical Consultancy Sevices (Malta) Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"203805b2-4fd8-58d0-9792-d18ed6214d3c","name":"Worldfone 1 Co. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bac7d698-55e3-53ce-8ace-c43c52e8c6fa","name":"MJS Trading & Consultancy Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bac7d698-55e3-53ce-8ace-c43c52e8c6fa","name":"MJS Trading & Consultancy Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bac7d698-55e3-53ce-8ace-c43c52e8c6fa","name":"MJS Trading & Consultancy Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f7cdf8c-fd25-5bbf-9d5c-63019796e07e","name":"BluShip Technologies Co. Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f7cdf8c-fd25-5bbf-9d5c-63019796e07e","name":"BluShip Technologies Co. Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f7cdf8c-fd25-5bbf-9d5c-63019796e07e","name":"BluShip Technologies Co. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a2cb617e-919c-566e-8e73-b08ae1d99f02","name":"Technologic Systems Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a2cb617e-919c-566e-8e73-b08ae1d99f02","name":"Technologic Systems Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a2cb617e-919c-566e-8e73-b08ae1d99f02","name":"Technologic Systems Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69358270-0c4e-55cc-9740-59a47d9d0599","name":"Bluemed Services Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"69358270-0c4e-55cc-9740-59a47d9d0599","name":"Bluemed Services Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"69358270-0c4e-55cc-9740-59a47d9d0599","name":"Bluemed Services Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d316f460-e1f4-5af9-bcbe-370e546dfe9a","name":"Pharmacross Co. Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d316f460-e1f4-5af9-bcbe-370e546dfe9a","name":"Pharmacross Co. Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d316f460-e1f4-5af9-bcbe-370e546dfe9a","name":"Pharmacross Co. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8a78cd5-c982-5e8d-9c78-68590fd5a35e","name":"Sonamis Co. Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f8a78cd5-c982-5e8d-9c78-68590fd5a35e","name":"Sonamis Co. Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f8a78cd5-c982-5e8d-9c78-68590fd5a35e","name":"Sonamis Co. Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"48998516-4e2a-53a5-ad11-8fa7fbad698d","name":"HEA Holdings Ltd","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5a41c02e-5193-572e-ba6f-50a6ce13998e","name":"HENLEY ESTATES ASIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a420bbf8-7602-55ba-be74-b20114ba327b","name":"Global Breakbulk Logistics Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a420bbf8-7602-55ba-be74-b20114ba327b","name":"Global Breakbulk Logistics Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a420bbf8-7602-55ba-be74-b20114ba327b","name":"Global Breakbulk Logistics Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f0aae31-9045-55b5-9d14-75955097fa2e","name":"Irvine Erskine Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2f0aae31-9045-55b5-9d14-75955097fa2e","name":"Irvine Erskine Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2f0aae31-9045-55b5-9d14-75955097fa2e","name":"Irvine Erskine Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a644984-c345-5cb3-8edf-8784b4f429d3","name":"Real Hotel Co. Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a644984-c345-5cb3-8edf-8784b4f429d3","name":"Real Hotel Co. Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a644984-c345-5cb3-8edf-8784b4f429d3","name":"Real Hotel Co. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a531ef1-d70a-5778-999c-51a4ab0d211a","name":"Dimech, Stivala & Associates","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a531ef1-d70a-5778-999c-51a4ab0d211a","name":"Dimech, Stivala & Associates","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a531ef1-d70a-5778-999c-51a4ab0d211a","name":"Dimech, Stivala & Associates","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037162"}],"source":"corpus"}