JOSEPH DIMECH
JOSEPH DIMECH — Maltese company (icij:icijol-56052266). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH DIMECH
- MILLENNIUM DEVELOPMENTS CO. LIMITED· director of
- DELPHI DEVELOPMENTS COMPANY LIMITED· director of
- CLASSIC REAL ESTATE CO. LIMITED· director of
- BDG LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH DIMECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH DIMECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH DIMECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BDG LIMITEDAlso holds roles at 7 other companies
- JOHN GALEAdirector of
- JOHN GALEAlegal representative of
- JOHN GALEAshareholder of
- CLASSIC REAL ESTATE CO. LIMITEDAlso holds roles at 3 other companies
- CARMELA DIMECHdirector of
- CARMELA DIMECHlegal representative of
- CARMELA DIMECHshareholder of
- DELPHI DEVELOPMENTS COMPANY LIMITEDAlso holds roles at 3 other companies
- ANGELO BARTOLOdirector of
- ANGELO BARTOLOlegal representative of
- ANGELO BARTOLOshareholder of
- MILLENNIUM DEVELOPMENTS CO. LIMITEDAlso holds roles at 4 other companies
- ANGELO BARTOLOdirector of
- ANGELO BARTOLOlegal representative of
- ANGELO BARTOLOsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH DIMECH?
- What is JOSEPH DIMECH's risk level?
- Where does JOSEPH DIMECH appear across sources?
Community intel
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