---
title: "STEVEN DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7837e0c4-eb0a-536a-8f70-ddde0bcda73d
json: https://whiteintel.dev/api/public/dossier/7837e0c4-eb0a-536a-8f70-ddde0bcda73d
identifier: icij:icijol-56069685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7837e0c4-eb0a-536a-8f70-ddde0bcda73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7837e0c4-eb0a-536a-8f70-ddde0bcda73d  

## Ownership & control

### Holdings / subsidiaries

- **MP3 NETWORKS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b6a759c5-65d1-5ffb-9b23-cbee9c697792
- **TP TUMA PHARMA LTD** (secretary of) — https://whiteintel.dev/entity/1ea98426-1817-51ea-b61b-68ed9081b7cf
- **LAVASOFT LIMITED** (director of) — https://whiteintel.dev/entity/4ee68553-74f2-55a3-9261-fa2c19d77481
- **LAVASOFT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ee68553-74f2-55a3-9261-fa2c19d77481
- **UPCLICK MALTA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83a57fe1-d6c8-5dd1-aa69-601024e988d3
- **LULU SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/385386b1-64e3-5d77-ba55-a8b12d8f0d77
- **LULU SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/385386b1-64e3-5d77-ba55-a8b12d8f0d77
- **LULU SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/385386b1-64e3-5d77-ba55-a8b12d8f0d77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN DIMECH**. Human view: https://whiteintel.dev/entity/7837e0c4-eb0a-536a-8f70-ddde0bcda73d · Structured JSON: https://whiteintel.dev/api/public/dossier/7837e0c4-eb0a-536a-8f70-ddde0bcda73d._

_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"._