---
title: "PETER J DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d09205f-b17c-5266-b26a-69236bfe060f
json: https://whiteintel.dev/api/public/dossier/3d09205f-b17c-5266-b26a-69236bfe060f
identifier: icij:icijol-56035622
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER J DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d09205f-b17c-5266-b26a-69236bfe060f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d09205f-b17c-5266-b26a-69236bfe060f  

## Ownership & control

### Holdings / subsidiaries

- **NIFAM CONSTRUCTION CO LTD** (liquidator of) — https://whiteintel.dev/entity/773e7985-71ad-5c6e-ada3-fdc3d88fd833
- **MEDITERRANEAN GEMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/137b7153-0097-55bc-ae25-2bb6875c5200
- **U-SAIL LTD** (director of) — https://whiteintel.dev/entity/e2991e64-4d8b-5709-b992-587424718946
- **U-SAIL LTD** (legal representative of) — https://whiteintel.dev/entity/e2991e64-4d8b-5709-b992-587424718946
- **U-SAIL LTD** (secretary of) — https://whiteintel.dev/entity/e2991e64-4d8b-5709-b992-587424718946
- **IMNARA LIMITED** (secretary of) — https://whiteintel.dev/entity/e28bb413-9e34-5806-bb13-a22ef20c53f7
- **YACHTING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/bda1b243-ac44-5679-9790-5835ea4a7e91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035622

## 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 **PETER J DIMECH** — https://whiteintel.dev/entity/3d09205f-b17c-5266-b26a-69236bfe060f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER J DIMECH**. Human view: https://whiteintel.dev/entity/3d09205f-b17c-5266-b26a-69236bfe060f · Structured JSON: https://whiteintel.dev/api/public/dossier/3d09205f-b17c-5266-b26a-69236bfe060f._

_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"._