---
title: "DAVID DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64d8e8a8-2616-54d8-a6d4-878f4e2b6659
json: https://whiteintel.dev/api/public/dossier/64d8e8a8-2616-54d8-a6d4-878f4e2b6659
identifier: icij:icijol-56016416
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016416`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64d8e8a8-2616-54d8-a6d4-878f4e2b6659  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64d8e8a8-2616-54d8-a6d4-878f4e2b6659  

## Ownership & control

### Holdings / subsidiaries

- **C & F PRINTS LIMITED** (director of) — https://whiteintel.dev/entity/10ec57e0-86db-55a0-81e7-c3542d89a057
- **C & F PRINTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/10ec57e0-86db-55a0-81e7-c3542d89a057
- **C & F PRINTS LIMITED** (secretary of) — https://whiteintel.dev/entity/10ec57e0-86db-55a0-81e7-c3542d89a057

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016416

## 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 **DAVID DIMECH** — https://whiteintel.dev/entity/64d8e8a8-2616-54d8-a6d4-878f4e2b6659 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DIMECH**. Human view: https://whiteintel.dev/entity/64d8e8a8-2616-54d8-a6d4-878f4e2b6659 · Structured JSON: https://whiteintel.dev/api/public/dossier/64d8e8a8-2616-54d8-a6d4-878f4e2b6659._

_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"._