---
title: "JOSEPH DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c9e8df2-4449-50ae-ace7-ce60fb42ae82
json: https://whiteintel.dev/api/public/dossier/9c9e8df2-4449-50ae-ace7-ce60fb42ae82
identifier: icij:icijol-56052266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c9e8df2-4449-50ae-ace7-ce60fb42ae82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c9e8df2-4449-50ae-ace7-ce60fb42ae82  

## Ownership & control

### Holdings / subsidiaries

- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (director of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **MILLENNIUM DEVELOPMENTS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/81c0d28b-8000-5c9a-84d8-a3290298a903
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **DELPHI DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/34922460-dfde-53c8-ad0f-c76de2b173b3
- **CLASSIC REAL ESTATE CO. LIMITED** (director of) — https://whiteintel.dev/entity/c7e3ac9e-4b0f-592b-9a60-cd444fd05d21
- **CLASSIC REAL ESTATE CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7e3ac9e-4b0f-592b-9a60-cd444fd05d21
- **CLASSIC REAL ESTATE CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/c7e3ac9e-4b0f-592b-9a60-cd444fd05d21
- **CLASSIC REAL ESTATE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7e3ac9e-4b0f-592b-9a60-cd444fd05d21
- **BDG LIMITED** (director of) — https://whiteintel.dev/entity/c22c6806-69c2-5ade-9f80-dc5097629a27

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052266

## 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 **JOSEPH DIMECH** — https://whiteintel.dev/entity/9c9e8df2-4449-50ae-ace7-ce60fb42ae82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH DIMECH**. Human view: https://whiteintel.dev/entity/9c9e8df2-4449-50ae-ace7-ce60fb42ae82 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c9e8df2-4449-50ae-ace7-ce60fb42ae82._

_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"._