---
title: "Kenneth Dimech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1332b570-2b63-53d3-a5fe-c7f0f65c06fc
json: https://whiteintel.dev/api/public/dossier/1332b570-2b63-53d3-a5fe-c7f0f65c06fc
identifier: icij:icijol-56037162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kenneth Dimech

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1332b570-2b63-53d3-a5fe-c7f0f65c06fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1332b570-2b63-53d3-a5fe-c7f0f65c06fc  

## Ownership & control

### Holdings / subsidiaries

- **STAZZJON ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/9fa26447-ff97-5832-86e3-44e394065e12
- **GREGALE LIMITED** (liquidator of) — https://whiteintel.dev/entity/c92e2972-262d-5068-a5fa-2ff1f163b0ac
- **O T T OIL SERVICES LTD** (director of) — https://whiteintel.dev/entity/09b5dad9-ed29-540a-a494-7a499a7a5571
- **O T T OIL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/09b5dad9-ed29-540a-a494-7a499a7a5571
- **O T T OIL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/09b5dad9-ed29-540a-a494-7a499a7a5571
- **ALIBRANDI IMPIANTI CO. LTD** (director of) — https://whiteintel.dev/entity/ada45c32-06de-5a6d-8871-ce2b55a0e71e
- **ALIBRANDI IMPIANTI CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ada45c32-06de-5a6d-8871-ce2b55a0e71e
- **ALIBRANDI IMPIANTI CO. LTD** (secretary of) — https://whiteintel.dev/entity/ada45c32-06de-5a6d-8871-ce2b55a0e71e
- **ESCAPE MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f42592f5-a367-508d-9be2-bc53e94ddd3a
- **WATERPROOFING MEMBRANCES LTD ( D 4513 )** (liquidator of) — https://whiteintel.dev/entity/5ee80c9e-475c-51c9-8b72-c3ff9827e30c
- **THEATRE ANON COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f8443be4-1782-5587-b229-d7c69d416f15
- **ALU IDEA CO. LTD** (director of) — https://whiteintel.dev/entity/3ac5f61b-79b9-506f-b53e-00129d0e4791

…and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037162

## 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 **Kenneth Dimech** — https://whiteintel.dev/entity/1332b570-2b63-53d3-a5fe-c7f0f65c06fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Dimech**. Human view: https://whiteintel.dev/entity/1332b570-2b63-53d3-a5fe-c7f0f65c06fc · Structured JSON: https://whiteintel.dev/api/public/dossier/1332b570-2b63-53d3-a5fe-c7f0f65c06fc._

_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"._