---
title: "KENNETH J DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/373c0817-d8c2-57bb-a45e-3bfcf0b18ca5
json: https://whiteintel.dev/api/public/dossier/373c0817-d8c2-57bb-a45e-3bfcf0b18ca5
identifier: icij:icijol-56037161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH J DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/373c0817-d8c2-57bb-a45e-3bfcf0b18ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/373c0817-d8c2-57bb-a45e-3bfcf0b18ca5  

## Ownership & control

### Holdings / subsidiaries

- **AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )** (liquidator of) — https://whiteintel.dev/entity/065e9c1f-c9bc-5183-b0f4-065cba98be7e
- **P & D DEVELOPMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/09c8c59e-a369-58cc-8c20-30fb9bf8e890
- **A.R.N. HOLDINGS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5011a43d-0c9f-5cb3-bf52-eb19fda3ce3e
- **SALIMAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/39c8c535-f9f2-5c9e-9cfa-438668497935
- **ALCYONE SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/b2e8caa5-c14e-5f0c-bd67-184e3ff2c724
- **OBSERVER CO LTD** (liquidator of) — https://whiteintel.dev/entity/81b3d191-c90d-5126-abde-69c8ff1d2df6
- **MIDAS TOUCH LIMITED** (liquidator of) — https://whiteintel.dev/entity/faaa872a-5f87-5f16-8fbd-a85fca539e6c
- **KOSCO MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/34863a4d-f2d4-5a63-b320-99249580d1b4
- **KOSCO MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/34863a4d-f2d4-5a63-b320-99249580d1b4
- **KOSCO MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/34863a4d-f2d4-5a63-b320-99249580d1b4
- **PRINCIPAL (NOMINEE) SERVICES LTD** (director of) — https://whiteintel.dev/entity/7765bf6e-4482-59b7-ae6f-1e4114891a88
- **PRINCIPAL (NOMINEE) SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7765bf6e-4482-59b7-ae6f-1e4114891a88
- **PRINCIPAL (NOMINEE) SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7765bf6e-4482-59b7-ae6f-1e4114891a88
- **D.M.D. CONSTRUCTION CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/a3893c61-ba8e-5f8a-bdc9-d0cb10c400b7
- **GLABALCIN SHIPPING LTD ( D 4516 )** (liquidator of) — https://whiteintel.dev/entity/a13909ad-1044-54ce-b83e-acebadaa5055
- **STRATEGIC CONSULTING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae697db7-9b47-56e8-bd86-340b438dbafd
- **M.I.H. LTD** (director of) — https://whiteintel.dev/entity/ba466786-f34c-57c0-96d6-d056dde0e97b
- **M.I.H. LTD** (legal representative of) — https://whiteintel.dev/entity/ba466786-f34c-57c0-96d6-d056dde0e97b
- **M.I.H. LTD** (secretary of) — https://whiteintel.dev/entity/ba466786-f34c-57c0-96d6-d056dde0e97b
- **VISA MARKETING LTD.** (liquidator of) — https://whiteintel.dev/entity/d1b83dbb-793a-5a9b-9a76-2bad5dceb478
- **TRIANGLE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9a1d8a1-1529-5e38-a67f-72947697ff7d
- **INTERNATIONAL COMMERCE & SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1c51980b-5bc4-5c49-a938-02ea84af7515
- **RANK PROFESSIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642
- **RANK PROFESSIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642
- **RANK PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642
- **BRACKLEY MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1125786d-7243-589b-9028-ce6569d2e803
- **LIVADIA LIMITED** (director of) — https://whiteintel.dev/entity/36b22b05-22ac-5ff0-8d00-9ec535e28188
- **LIVADIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/36b22b05-22ac-5ff0-8d00-9ec535e28188
- **OSCO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/5a6e17a6-2842-5c55-9510-1213c78b2635
- **OSCO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/5a6e17a6-2842-5c55-9510-1213c78b2635
- **AVI PROMOTION LTD** (liquidator of) — https://whiteintel.dev/entity/1fc7570b-ab61-56b8-8c90-acfaaf3a6d05
- **L-YER PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0b8e3fdc-0bf9-58e6-9c90-63530f23c797
- **L-YER PROPERTY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b8e3fdc-0bf9-58e6-9c90-63530f23c797
- **L-YER PROPERTY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0b8e3fdc-0bf9-58e6-9c90-63530f23c797
- **ISX GLOBAL HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/7676f37d-0242-5d17-9328-3bfcee41bec2
- **Fund Logistics Co. Ltd** (director of) — https://whiteintel.dev/entity/e17b6e59-9fbb-5551-87e6-4586d29394cd
- **Fund Logistics Co. Ltd** (legal representative of) — https://whiteintel.dev/entity/e17b6e59-9fbb-5551-87e6-4586d29394cd
- **Fund Logistics Co. Ltd** (secretary of) — https://whiteintel.dev/entity/e17b6e59-9fbb-5551-87e6-4586d29394cd
- **Fund Logistics Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/e17b6e59-9fbb-5551-87e6-4586d29394cd
- **EMACO Group (Malta) Limited** (director of) — https://whiteintel.dev/entity/e29c547b-72a8-57d7-953a-679576fe2e2e
- **EMACO Group (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/e29c547b-72a8-57d7-953a-679576fe2e2e
- **EMACO Group (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/e29c547b-72a8-57d7-953a-679576fe2e2e
- **CAMOIN PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/c77663a8-584f-5656-bfed-622bcd271f62
- **CAMOIN PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c77663a8-584f-5656-bfed-622bcd271f62
- **CAMOIN PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c77663a8-584f-5656-bfed-622bcd271f62
- **MGE Investments Ltd** (liquidator of) — https://whiteintel.dev/entity/b061b84e-c2b0-5e0a-956c-ea3187e3eb64
- **JL Holdings Ltd.** (director of) — https://whiteintel.dev/entity/487eb66c-1723-55f7-b34f-5e63a358b551
- **JL Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/487eb66c-1723-55f7-b34f-5e63a358b551
- **JL Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/487eb66c-1723-55f7-b34f-5e63a358b551
- **P. ZAMMIT LIMITED** (liquidator of) — https://whiteintel.dev/entity/463bfa8a-5b2c-5055-914b-1763c4260b6a
- **handi.cash Limited** (director of) — https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5
- **handi.cash Limited** (legal representative of) — https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5
- **handi.cash Limited** (secretary of) — https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5
- **DATABASES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f8823fd3-3629-5e31-838f-c75898f2f8fd
- **DATABASES INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8823fd3-3629-5e31-838f-c75898f2f8fd
- **DATABASES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f8823fd3-3629-5e31-838f-c75898f2f8fd
- **ELPIS MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/7d47bd18-93d4-5927-aa20-937bce18767a
- **CRAFTEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/45ea70cb-31da-5141-8294-7af502f2b220

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH J DIMECH**. Human view: https://whiteintel.dev/entity/373c0817-d8c2-57bb-a45e-3bfcf0b18ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/373c0817-d8c2-57bb-a45e-3bfcf0b18ca5._

_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"._