---
title: "Francis Zammit Dimech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21d6ada4-6935-5a58-afdb-2e2df8e70edc
json: https://whiteintel.dev/api/public/dossier/21d6ada4-6935-5a58-afdb-2e2df8e70edc
identifier: wd:Q16545829
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Francis Zammit Dimech

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q16545829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21d6ada4-6935-5a58-afdb-2e2df8e70edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21d6ada4-6935-5a58-afdb-2e2df8e70edc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCIS ZAMMIT DIMECH** — ICIJ Offshore Leaks · `icij:icijol-56010477` — https://whiteintel.dev/entity/f875432b-3979-51fe-b124-3a5b34b14daf
- **FRANCIS ZAMMIT DIMECH** — ICIJ Offshore Leaks · `icij:icijol-56063647` — https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19a0760d-107e-4868-81ea-09ed8a205c27)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16545829

## 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 **Francis Zammit Dimech** — https://whiteintel.dev/entity/21d6ada4-6935-5a58-afdb-2e2df8e70edc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Francis Zammit Dimech**. Human view: https://whiteintel.dev/entity/21d6ada4-6935-5a58-afdb-2e2df8e70edc · Structured JSON: https://whiteintel.dev/api/public/dossier/21d6ada4-6935-5a58-afdb-2e2df8e70edc._

_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"._