---
title: "STEVEN DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/208eb88d-522d-54ed-820a-5e3b8dbcaa72
json: https://whiteintel.dev/api/public/dossier/208eb88d-522d-54ed-820a-5e3b8dbcaa72
identifier: icij:icijol-56059494
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVEN DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/208eb88d-522d-54ed-820a-5e3b8dbcaa72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/208eb88d-522d-54ed-820a-5e3b8dbcaa72  

## Ownership & control

### Holdings / subsidiaries

- **VALUE MOTION LIMITED** (secretary of) — https://whiteintel.dev/entity/48acac59-aab3-58d2-95cd-afd2dbb09c80
- **UPCLICK MALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/83a57fe1-d6c8-5dd1-aa69-601024e988d3
- **UPCLICK MALTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/83a57fe1-d6c8-5dd1-aa69-601024e988d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN DIMECH**. Human view: https://whiteintel.dev/entity/208eb88d-522d-54ed-820a-5e3b8dbcaa72 · Structured JSON: https://whiteintel.dev/api/public/dossier/208eb88d-522d-54ed-820a-5e3b8dbcaa72._

_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"._