LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOE DIMECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOE DIMECH
- EMCC PROPERTIES LIMITED· director of
- BEST FOR TRADING LIMITED· director of
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Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EMCC PROPERTIES LIMITED
- MARIO BAJADAdirector of
- MARIO BAJADAlegal representative of
- MARIO BAJADAshareholder of
- EMMANUEL VELLAdirector of
- EMMANUEL VELLAlegal representative of
- EMMANUEL VELLAsecretary of
- EMMANUEL VELLAshareholder of
- CLINT VELLAshareholder of
- MICHAEL CHETCUTIshareholder of
- RAYMOND BONNICIshareholder of
- SYLVIA GAUCIshareholder of
BEST FOR TRADING LIMITED
- MARIO BAJADAdirector of
- MARIO BAJADAlegal representative of
- MARIO BAJADAshareholder of
- EMMANUEL VELLAdirector of
- EMMANUEL VELLAlegal representative of
- EMMANUEL VELLAsecretary of
- EMMANUEL VELLAshareholder of
- CLINT VELLAdirector of
- CLINT VELLAlegal representative of
- CLINT VELLAshareholder of