JOSEF DIMECH
JOSEF DIMECH — Maltese company (icij:icijol-56034644). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEF DIMECH
- JSDIMECH LIMITED· director of
- LANDMARKS PROJECTS LIMITED· director of
- MALTA LUXURY DEVELOPMENTS LIMITED· director of
- CRANE, HAMMER & TILE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEF DIMECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEF DIMECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEF DIMECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRANE, HAMMER & TILE LTDAlso holds roles at 7 other companies
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
- JSDIMECH LIMITEDAlso holds roles at 2 other companies
- CLAUDINE DIMECHsecretary of
- CLAUDINE DIMECHshareholder of
- LANDMARKS PROJECTS LIMITEDAlso holds roles at 8 other companies
- PAUL JOSEPH GAUCIdirector of
- PAUL JOSEPH GAUCIlegal representative of
- MATTHEW BRINCATsecretary of
- MALTA LUXURY DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- MASSIMO FELICE CAVALLIdirector of
- MASSIMO FELICE CAVALLIlegal representative of
- MASSIMO FELICE CAVALLIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEF DIMECH?
- What is JOSEF DIMECH's risk level?
- Where does JOSEF DIMECH appear across sources?
Community intel
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