---
title: "JOSEPH P DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d8b4b1d-e003-57de-984c-93e3aae62a4b
json: https://whiteintel.dev/api/public/dossier/1d8b4b1d-e003-57de-984c-93e3aae62a4b
identifier: icij:icijol-56026240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH P DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d8b4b1d-e003-57de-984c-93e3aae62a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d8b4b1d-e003-57de-984c-93e3aae62a4b  

## Ownership & control

### Holdings / subsidiaries

- **UMIBLOK ( MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5bf254c2-e253-54c4-8009-a1db44e28165
- **FURNITURE AND HARDWARE GOZO LIMITED** (director of) — https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679
- **FURNITURE AND HARDWARE GOZO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679
- **FURNITURE AND HARDWARE GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679
- **MGARR HEIGHTS DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/25b20dc0-17f6-5605-84bf-b9969a70a0e4
- **GOZO WHOLESALE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9251ec0f-22e0-5774-b168-71f383b9bf67
- **GOZO WHOLESALE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9251ec0f-22e0-5774-b168-71f383b9bf67
- **MECHS LIMITED** (director of) — https://whiteintel.dev/entity/5e914658-8bd9-5f59-ae9d-5b9b520a25bf
- **MECHS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e914658-8bd9-5f59-ae9d-5b9b520a25bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026240

## 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 **JOSEPH P DIMECH** — https://whiteintel.dev/entity/1d8b4b1d-e003-57de-984c-93e3aae62a4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH P DIMECH**. Human view: https://whiteintel.dev/entity/1d8b4b1d-e003-57de-984c-93e3aae62a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d8b4b1d-e003-57de-984c-93e3aae62a4b._

_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"._