---
title: "ARTHUR'S GARAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70bcf100-94cf-5f89-86ec-779a4f07a5f7
json: https://whiteintel.dev/api/public/dossier/70bcf100-94cf-5f89-86ec-779a4f07a5f7
identifier: icij:icijol-55079720
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR'S GARAGE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079720`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70bcf100-94cf-5f89-86ec-779a4f07a5f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70bcf100-94cf-5f89-86ec-779a4f07a5f7  

## Ownership & control

### Owners / controllers

- **JOSEPH DIMECH** (shareholder of) — https://whiteintel.dev/entity/c87390c6-c26e-5873-947d-3db88087b7fb
- **CARMELO SIVE CHARLES DIMECH** (shareholder of) — https://whiteintel.dev/entity/03e5745d-f158-554b-876d-fb71e54d5b2b
- **RONALD DIMECH** (shareholder of) — https://whiteintel.dev/entity/6e84de4a-01df-535f-924b-89989da4b371

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

A **7-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)

**3** 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/55079720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR'S GARAGE LIMITED**. Human view: https://whiteintel.dev/entity/70bcf100-94cf-5f89-86ec-779a4f07a5f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70bcf100-94cf-5f89-86ec-779a4f07a5f7._

_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"._