---
title: "JOE DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87b9f7df-5433-5c31-9bf2-e386116a9889
json: https://whiteintel.dev/api/public/dossier/87b9f7df-5433-5c31-9bf2-e386116a9889
identifier: icij:icijol-56045308
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045308`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87b9f7df-5433-5c31-9bf2-e386116a9889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87b9f7df-5433-5c31-9bf2-e386116a9889  

## Ownership & control

### Holdings / subsidiaries

- **EMCC PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2daddac3-46e5-58c8-b8f3-797a1ee89aa5
- **EMCC PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2daddac3-46e5-58c8-b8f3-797a1ee89aa5
- **EMCC PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2daddac3-46e5-58c8-b8f3-797a1ee89aa5
- **BEST FOR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb
- **BEST FOR TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb
- **BEST FOR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE DIMECH**. Human view: https://whiteintel.dev/entity/87b9f7df-5433-5c31-9bf2-e386116a9889 · Structured JSON: https://whiteintel.dev/api/public/dossier/87b9f7df-5433-5c31-9bf2-e386116a9889._

_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"._