---
title: "Dimex Investing Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/277e4fe5-e472-55f1-8efd-832c0b5fe6ad
json: https://whiteintel.dev/api/public/dossier/277e4fe5-e472-55f1-8efd-832c0b5fe6ad
identifier: icij:icijol-231130
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dimex Investing Corp.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-231130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/277e4fe5-e472-55f1-8efd-832c0b5fe6ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/277e4fe5-e472-55f1-8efd-832c0b5fe6ad  

## Ownership & control

### Owners / controllers

- **Olemi Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/dcce25a4-300f-577e-b6e7-ea71cee9f9ca

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/231130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimex Investing Corp.**. Human view: https://whiteintel.dev/entity/277e4fe5-e472-55f1-8efd-832c0b5fe6ad · Structured JSON: https://whiteintel.dev/api/public/dossier/277e4fe5-e472-55f1-8efd-832c0b5fe6ad._

_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"._