---
title: "SIMONE A DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb5fbae2-5715-54ca-8fd5-b4813dffe659
json: https://whiteintel.dev/api/public/dossier/bb5fbae2-5715-54ca-8fd5-b4813dffe659
identifier: icij:icijol-56034748
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMONE A DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb5fbae2-5715-54ca-8fd5-b4813dffe659  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb5fbae2-5715-54ca-8fd5-b4813dffe659  

## Ownership & control

### Holdings / subsidiaries

- **KOSCO MANAGEMENT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/34863a4d-f2d4-5a63-b320-99249580d1b4
- **KOSCO MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/34863a4d-f2d4-5a63-b320-99249580d1b4
- **PRINCIPAL (NOMINEE) SERVICES LTD** (director of) — https://whiteintel.dev/entity/7765bf6e-4482-59b7-ae6f-1e4114891a88
- **PRINCIPAL (NOMINEE) SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7765bf6e-4482-59b7-ae6f-1e4114891a88
- **PRINCIPAL (NOMINEE) SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/7765bf6e-4482-59b7-ae6f-1e4114891a88
- **RANK PROFESSIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642
- **RANK PROFESSIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642
- **RANK PROFESSIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642
- **RANK PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19d0ccb0-b64a-574f-9a84-c0b9a626f642

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE A DIMECH**. Human view: https://whiteintel.dev/entity/bb5fbae2-5715-54ca-8fd5-b4813dffe659 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb5fbae2-5715-54ca-8fd5-b4813dffe659._

_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"._