---
title: "SUZANNE CASSAR DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7dc4c7-e290-59f5-8b40-3ce17bc9995e
json: https://whiteintel.dev/api/public/dossier/7a7dc4c7-e290-59f5-8b40-3ce17bc9995e
identifier: icij:icijol-56020253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUZANNE CASSAR DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a7dc4c7-e290-59f5-8b40-3ce17bc9995e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7dc4c7-e290-59f5-8b40-3ce17bc9995e  

## Ownership & control

### Holdings / subsidiaries

- **WASTESERV MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/323d2c1b-e3c1-5ebf-ab9e-7304afb33231
- **Smart Consultancy Limited** (director of) — https://whiteintel.dev/entity/9bfda9c5-3bb4-52c2-9a14-3efeb3ff0dea
- **Smart Consultancy Limited** (legal representative of) — https://whiteintel.dev/entity/9bfda9c5-3bb4-52c2-9a14-3efeb3ff0dea
- **Smart Consultancy Limited** (secretary of) — https://whiteintel.dev/entity/9bfda9c5-3bb4-52c2-9a14-3efeb3ff0dea
- **Smart Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/9bfda9c5-3bb4-52c2-9a14-3efeb3ff0dea
- **SMART HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/760edb37-7372-5607-b0d1-1ec7d366d5a3
- **SMART HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/760edb37-7372-5607-b0d1-1ec7d366d5a3
- **SMART HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/760edb37-7372-5607-b0d1-1ec7d366d5a3
- **SMART HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/760edb37-7372-5607-b0d1-1ec7d366d5a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE CASSAR DIMECH**. Human view: https://whiteintel.dev/entity/7a7dc4c7-e290-59f5-8b40-3ce17bc9995e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7dc4c7-e290-59f5-8b40-3ce17bc9995e._

_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"._