---
title: "JOSEF DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030f544c-4ec7-5c7e-8480-1529ae79a82e
json: https://whiteintel.dev/api/public/dossier/030f544c-4ec7-5c7e-8480-1529ae79a82e
identifier: icij:icijol-56034644
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/030f544c-4ec7-5c7e-8480-1529ae79a82e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030f544c-4ec7-5c7e-8480-1529ae79a82e  

## Ownership & control

### Holdings / subsidiaries

- **JSDIMECH LIMITED** (director of) — https://whiteintel.dev/entity/ed85922e-6ef2-5e2a-8f33-faf2c0b057f3
- **JSDIMECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed85922e-6ef2-5e2a-8f33-faf2c0b057f3
- **JSDIMECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed85922e-6ef2-5e2a-8f33-faf2c0b057f3
- **LANDMARKS PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050
- **LANDMARKS PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050
- **LANDMARKS PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050
- **MALTA LUXURY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4
- **MALTA LUXURY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4
- **MALTA LUXURY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3eb7ea0-7dbd-5a3a-87d7-c1ee5611ace4
- **CRANE, HAMMER & TILE LTD** (director of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc
- **CRANE, HAMMER & TILE LTD** (legal representative of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc
- **CRANE, HAMMER & TILE LTD** (shareholder of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034644

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEF DIMECH** — https://whiteintel.dev/entity/030f544c-4ec7-5c7e-8480-1529ae79a82e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF DIMECH**. Human view: https://whiteintel.dev/entity/030f544c-4ec7-5c7e-8480-1529ae79a82e · Structured JSON: https://whiteintel.dev/api/public/dossier/030f544c-4ec7-5c7e-8480-1529ae79a82e._

_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"._