---
title: "KENNETH DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/854aebe6-8cff-5bce-88bd-871dde2fee16
json: https://whiteintel.dev/api/public/dossier/854aebe6-8cff-5bce-88bd-871dde2fee16
identifier: icij:icijol-56004721
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENNETH DIMECH

**Type:** Organization  
**Identifier:** `icij:icijol-56004721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/854aebe6-8cff-5bce-88bd-871dde2fee16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/854aebe6-8cff-5bce-88bd-871dde2fee16  

## Ownership & control

### Holdings / subsidiaries

- **LACONIA NAVIGATION COMPANY LIMITED ( D 5062 )** (liquidator of) — https://whiteintel.dev/entity/705e4b1d-0782-595e-8be4-c3344f8d828f
- **JEMMIMA SHIPPING CO LTD ( D 4187 )** (director of) — https://whiteintel.dev/entity/a5811755-fa8e-500f-b4b6-d58a5130011a
- **JEMMIMA SHIPPING CO LTD ( D 4187 )** (liquidator of) — https://whiteintel.dev/entity/a5811755-fa8e-500f-b4b6-d58a5130011a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004721

## 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 **KENNETH DIMECH** — https://whiteintel.dev/entity/854aebe6-8cff-5bce-88bd-871dde2fee16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH DIMECH**. Human view: https://whiteintel.dev/entity/854aebe6-8cff-5bce-88bd-871dde2fee16 · Structured JSON: https://whiteintel.dev/api/public/dossier/854aebe6-8cff-5bce-88bd-871dde2fee16._

_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"._