Who owns KENNETH J DIMECH?

No ownership or control links for KENNETH J DIMECH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KENNETH J DIMECH's risk level?

WhiteIntel flags KENNETH J DIMECH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENNETH J DIMECH appear across sources?

KENNETH J DIMECH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KENNETH J DIMECH

Name: KENNETH J DIMECH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENNETH J DIMECH, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 58

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

KENNETH J DIMECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KENNETH J DIMECH
- AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )· liquidator of
- P & D DEVELOPMENTS LTD· liquidator of
- A.R.N. HOLDINGS COMPANY LIMITED· liquidator of
- SALIMAR LIMITED· liquidator of
- ALCYONE SHIPPING LTD· liquidator of
- OBSERVER CO LTD· liquidator of
- MIDAS TOUCH LIMITED· liquidator of
- KOSCO MANAGEMENT SERVICES LTD· director of
- PRINCIPAL (NOMINEE) SERVICES LTD· director of
- D.M.D. CONSTRUCTION CO. LTD.· liquidator of
- GLABALCIN SHIPPING LTD ( D 4516 )· liquidator of
- STRATEGIC CONSULTING SERVICES LIMITED· liquidator of
- M.I.H. LTD· director of
- VISA MARKETING LTD.· liquidator of
- TRIANGLE INVESTMENTS LIMITED· liquidator of
- INTERNATIONAL COMMERCE & SERVICES LIMITED· liquidator of
- RANK PROFESSIONAL SERVICES LIMITED· director of
- BRACKLEY MARKETING LIMITED· liquidator of
- LIVADIA LIMITED· director of
- OSCO TRADING LIMITED· director of
- AVI PROMOTION LTD· liquidator of
- L-YER PROPERTY HOLDINGS LIMITED· director of
- ISX GLOBAL HOLDING LTD· liquidator of
- Fund Logistics Co. Ltd· director of
- EMACO Group (Malta) Limited· director of
- CAMOIN PROJECTS LIMITED· director of
- MGE Investments Ltd· liquidator of
- JL Holdings Ltd.· director of
- P. ZAMMIT LIMITED· liquidator of
- handi.cash Limited· director of
- DATABASES INTERNATIONAL LIMITED· director of
- ELPIS MARITIME CO LTD· liquidator of
- CRAFTEX LIMITED· liquidator of

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Directorship network

101 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )

JOSEPH ZAMMITdirector of

P & D DEVELOPMENTS LTD

DOREEN GALEAdirector of
DOREEN GALEAsecretary of

A.R.N. HOLDINGS COMPANY LIMITED

NOEL AGIUSdirector of
STEPHANIE THEUMAsecretary of
ANDRE AGIUSdirector of

SALIMAR LIMITED

JEANNE BORGdirector of

MIDAS TOUCH LIMITED

JOHN FARRUGIAdirector of
JOHN FARRUGIAshareholder of
JOE FARRUGIAdirector of
JOE FARRUGIAshareholder of
MARIA MERCIECAdirector of
MARIA MERCIECAsecretary of
MARIA MERCIECAshareholder of
GRAZIO MERCIECAlegal representative of

KOSCO MANAGEMENT SERVICES LTD

SIMONE A DIMECHsecretary of
SIMONE A DIMECHshareholder of

PRINCIPAL (NOMINEE) SERVICES LTD

ALBERT GEORGE DIMECHdirector of
ALBERT GEORGE DIMECHlegal representative of
SIMONE A DIMECHdirector of
SIMONE A DIMECHlegal representative of
SIMONE A DIMECHsecretary of
JOHN BORG OLIVIERliquidator of
KOSCO MANAGEMENT SERVICES LTDshareholder of

D.M.D. CONSTRUCTION CO. LTD.

ROGER MANGIONsecretary of
EMMANUEL MANGIONdirector of

STRATEGIC CONSULTING SERVICES LIMITED

PHILIP M BEATTIEdirector of
PHILIP M BEATTIEsecretary of

M.I.H. LTD

RANK PROFESSIONAL SERVICES LIMITEDshareholder of

VISA MARKETING LTD.

JOHN SAMMUTdirector of
JOHN SAMMUTshareholder of
MARK SAMMUTdirector of
MARK SAMMUTlegal representative of
MARK SAMMUTsecretary of
MARK SAMMUTshareholder of

TRIANGLE INVESTMENTS LIMITED

NOEL AGIUSdirector of
NOEL AGIUSsecretary of
ANDRE AGIUSdirector of

INTERNATIONAL COMMERCE & SERVICES LIMITED

ANDREI PACEshareholder of
JOSEPH RAYMOND PACEdirector of
JOSEPH RAYMOND PACElegal representative of
JOSEPH RAYMOND PACEsecretary of
JOSEPH RAYMOND PACEshareholder of

RANK PROFESSIONAL SERVICES LIMITED

DARREN MICALLEFdirector of
DARREN MICALLEFlegal representative of
SIMONE A DIMECHdirector of
SIMONE A DIMECHlegal representative of
SIMONE A DIMECHsecretary of
SIMONE A DIMECHshareholder of

BRACKLEY MARKETING LIMITED

MICHAEL J. ZAMMITsecretary of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
CSB Trustees & Fiduciaries Limitedshareholder of

LIVADIA LIMITED

JAN ROMAN POTOCKIsecretary of
O.W. SARLshareholder of
BALTISCHES HAUS LIMITEDshareholder of
RANK PROFESSIONAL SERVICES LIMITEDshareholder of

OSCO TRADING LIMITED

RANK PROFESSIONAL SERVICES LIMITEDshareholder of

AVI PROMOTION LTD

MICHAEL J. ZAMMITsecretary of
BP HOLDING LTDshareholder of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
RELIANCE MANAGEMENT LTDshareholder of

L-YER PROPERTY HOLDINGS LIMITED

RANK PROFESSIONAL SERVICES LIMITEDshareholder of

ISX GLOBAL HOLDING LTD

MICHAEL J. ZAMMITsecretary of
SQUARE GROUNDS B.V.shareholder of
CSB MANAGEMENT LTDdirector of
CSB MANAGEMENT LTDlegal representative of
CSB MANAGEMENT LTDshareholder of

Fund Logistics Co. Ltd

GEORGE PISKOVdirector of
GEORGE PISKOVlegal representative of
GEORGE PISKOVshareholder of

EMACO Group (Malta) Limited

M.I.H. LTDshareholder of
EIC LTDshareholder of
ARNALDO GUIDOTTIdirector of
ARNALDO GUIDOTTIlegal representative of

CAMOIN PROJECTS LIMITED

PATRICK CAMILLERIliquidator of
RANK PROFESSIONAL SERVICES LIMITEDshareholder of

MGE Investments Ltd

MICHAEL BUSUTTILdirector of
MICHAEL BUSUTTILlegal representative of
MICHAEL BUSUTTILsecretary of
MICHAEL BUSUTTILshareholder of
STEPHAN R. SCHAERRERdirector of
MEDITERRANEAN AND GULF ENGINEERING LIMITEDshareholder of

JL Holdings Ltd.

RANK PROFESSIONAL SERVICES LIMITEDshareholder of

P. ZAMMIT LIMITED

JOSEPH ZAMMITdirector of
JOSEPH ZAMMITsecretary of

handi.cash Limited

KAVALIER HOLDINGS LIMITEDshareholder of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
ROBERT ANTONI KALUZAshareholder of
AGNIESZKA KAMINSKAdirector of
AGNIESZKA KAMINSKAlegal representative of
AGNIESZKA KAMINSKAshareholder of
TADEUSZ WOJCIECH KOBYLANSKIdirector of
TADEUSZ WOJCIECH KOBYLANSKIlegal representative of
ANDRZEJ HOROSZCZAKshareholder of

DATABASES INTERNATIONAL LIMITED

RANK PROFESSIONAL SERVICES LIMITEDshareholder of

CRAFTEX LIMITED

JOHN SAMMUTdirector of
MARK SAMMUTdirector of
MARK SAMMUTsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENNETH J DIMECH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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