---
title: "DANIEL DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f0498f0-db64-5ccb-aa32-76181517f75d
json: https://whiteintel.dev/api/public/dossier/1f0498f0-db64-5ccb-aa32-76181517f75d
identifier: au-abn:30715601232
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# DANIEL DIMECH

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:30715601232`  
**Canonical dossier:** https://whiteintel.dev/entity/1f0498f0-db64-5ccb-aa32-76181517f75d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f0498f0-db64-5ccb-aa32-76181517f75d  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=30715601232

## 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 **DANIEL DIMECH** — https://whiteintel.dev/entity/1f0498f0-db64-5ccb-aa32-76181517f75d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL DIMECH**. Human view: https://whiteintel.dev/entity/1f0498f0-db64-5ccb-aa32-76181517f75d · Structured JSON: https://whiteintel.dev/api/public/dossier/1f0498f0-db64-5ccb-aa32-76181517f75d._

_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"._