---
title: "DIMECH ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38cd38ec-4fb0-53ac-924d-6573701774f0
json: https://whiteintel.dev/api/public/dossier/38cd38ec-4fb0-53ac-924d-6573701774f0
identifier: icij:icijol-55012260
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIMECH ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38cd38ec-4fb0-53ac-924d-6573701774f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38cd38ec-4fb0-53ac-924d-6573701774f0  

## Ownership & control

### Owners / controllers

- **ALAN DIMECH** (director of) — https://whiteintel.dev/entity/e9eea106-3c9f-5428-b052-c033ed159a0b
- **ALAN DIMECH** (legal representative of) — https://whiteintel.dev/entity/e9eea106-3c9f-5428-b052-c033ed159a0b
- **ALAN DIMECH** (secretary of) — https://whiteintel.dev/entity/e9eea106-3c9f-5428-b052-c033ed159a0b
- **ALAN DIMECH** (shareholder of) — https://whiteintel.dev/entity/e9eea106-3c9f-5428-b052-c033ed159a0b
- **JOHN DIMECH** (shareholder of) — https://whiteintel.dev/entity/cfa72b1c-fef3-5dfa-9d81-36f053c7e871
- **PETER DIMECH** (shareholder of) — https://whiteintel.dev/entity/0a481a80-3fd8-5cc6-b682-ab8884618ffb
- **ANTHONY DIMECH** (director of) — https://whiteintel.dev/entity/2f7b42c9-ccf1-5a59-8021-2da0c2a52b60
- **ANTHONY DIMECH** (legal representative of) — https://whiteintel.dev/entity/2f7b42c9-ccf1-5a59-8021-2da0c2a52b60
- **ANTHONY DIMECH** (shareholder of) — https://whiteintel.dev/entity/2f7b42c9-ccf1-5a59-8021-2da0c2a52b60

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

1. **ALAN DIMECH** — director of → *DIMECH ENTERPRISES LTD.*
1. **ALAN DIMECH** — legal representative of → *DIMECH ENTERPRISES LTD.*
1. **ALAN DIMECH** — secretary of → *DIMECH ENTERPRISES LTD.*
1. **ALAN DIMECH** — shareholder of → *DIMECH ENTERPRISES LTD.*
1. **JOHN DIMECH** — shareholder of → *DIMECH ENTERPRISES LTD.*
1. **PETER DIMECH** — shareholder of → *DIMECH ENTERPRISES LTD.*
1. **ANTHONY DIMECH** — director of → *DIMECH ENTERPRISES LTD.*
1. **ANTHONY DIMECH** — legal representative of → *DIMECH ENTERPRISES LTD.*
1. **ANTHONY DIMECH** — shareholder of → *DIMECH ENTERPRISES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMECH ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/38cd38ec-4fb0-53ac-924d-6573701774f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/38cd38ec-4fb0-53ac-924d-6573701774f0._

_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"._