---
title: "MECHS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e914658-8bd9-5f59-ae9d-5b9b520a25bf
json: https://whiteintel.dev/api/public/dossier/5e914658-8bd9-5f59-ae9d-5b9b520a25bf
identifier: icij:icijol-55079857
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MECHS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079857`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e914658-8bd9-5f59-ae9d-5b9b520a25bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e914658-8bd9-5f59-ae9d-5b9b520a25bf  

## Ownership & control

### Owners / controllers

- **JOSEPH P DIMECH** (shareholder of) — https://whiteintel.dev/entity/1d8b4b1d-e003-57de-984c-93e3aae62a4b
- **ANTONELLA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/35321555-9e11-53cc-ab76-31df6cb4a3e6
- **ENZO DIMECH** (shareholder of) — https://whiteintel.dev/entity/58bd62e4-d1d7-563e-a0dc-d8e6df238df8
- **ANNAMARIA ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/f3fac570-ec26-5f68-822b-7cd6ccc9b044
- **KRISTEN DIMECH** (shareholder of) — https://whiteintel.dev/entity/5c88f7f2-0cd3-5a9c-b8be-fcb4bf01ab3e
- **PAUL DIMECH** (shareholder of) — https://whiteintel.dev/entity/1a1ccf49-3e4b-5117-8ac5-ae3b6f5375dd
- **FRANCESCA DIMECH** (shareholder of) — https://whiteintel.dev/entity/902a2c2b-670f-5ae5-b9b5-9ca797d1ac9c
- **MARISA DIMECH** (shareholder of) — https://whiteintel.dev/entity/55ef3a0a-9e22-552a-904d-200e83f746a4

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

A **11-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)

**8** 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/55079857

## 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 **MECHS LIMITED** — https://whiteintel.dev/entity/5e914658-8bd9-5f59-ae9d-5b9b520a25bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MECHS LIMITED**. Human view: https://whiteintel.dev/entity/5e914658-8bd9-5f59-ae9d-5b9b520a25bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5e914658-8bd9-5f59-ae9d-5b9b520a25bf._

_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"._