---
title: "WENDY DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b037f330-c564-5b32-96a7-ec59b91c641b
json: https://whiteintel.dev/api/public/dossier/b037f330-c564-5b32-96a7-ec59b91c641b
identifier: icij:icijol-56041262
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WENDY DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b037f330-c564-5b32-96a7-ec59b91c641b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b037f330-c564-5b32-96a7-ec59b91c641b  

## Ownership & control

### Holdings / subsidiaries

- **STEEL STRUCTURES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/37a4c253-5c46-5680-bc52-555432103997
- **STEEL STRUCTURES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/37a4c253-5c46-5680-bc52-555432103997
- **A.C.E. REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/538e67f4-3c6f-545b-830c-9c468eefb2e7
- **VENUE LIMITED** (secretary of) — https://whiteintel.dev/entity/dcb0ace7-03a2-5e58-8d4d-a67f75b705da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041262

## 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 **WENDY DIMECH** — https://whiteintel.dev/entity/b037f330-c564-5b32-96a7-ec59b91c641b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WENDY DIMECH**. Human view: https://whiteintel.dev/entity/b037f330-c564-5b32-96a7-ec59b91c641b · Structured JSON: https://whiteintel.dev/api/public/dossier/b037f330-c564-5b32-96a7-ec59b91c641b._

_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"._