---
title: "NIKKI DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c486f061-0bee-5910-bf23-3a08a6638ab2
json: https://whiteintel.dev/api/public/dossier/c486f061-0bee-5910-bf23-3a08a6638ab2
identifier: icij:icijol-56032603
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKKI DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c486f061-0bee-5910-bf23-3a08a6638ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c486f061-0bee-5910-bf23-3a08a6638ab2  

## Ownership & control

### Holdings / subsidiaries

- **SACHA SAID LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8a8c644-1cd5-5bce-9958-e994806084ac
- **HKP INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c004fb4b-276f-556c-9a61-8b405691c143
- **EURO IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb152223-7f63-50e6-ab1d-684d1e37ddbf
- **PENTAGON ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ea34b282-30d3-514e-b151-a2d57a475f1e
- **AUTOVELOX LTD** (liquidator of) — https://whiteintel.dev/entity/72e4b52d-2547-5370-aa26-0230b501ca7a
- **SNK SECURITY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1c750b51-6abc-5197-b80d-d3fe48dd3ea8
- **AD IT CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/b5721026-f898-5b07-a294-1f7addae126b
- **Dimech, Vella & Co. Ltd.** (director of) — https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9
- **Dimech, Vella & Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9
- **Dimech, Vella & Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9
- **Dimech, Vella & Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/a0b5b480-e47c-5c92-ba2d-82471fca17d9
- **S-2000 SECURITY CO. LTD** (shareholder of) — https://whiteintel.dev/entity/49d68896-9d63-510e-b2d3-020397a38f5a

…and **9** 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/56032603

## 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 **NIKKI DIMECH** — https://whiteintel.dev/entity/c486f061-0bee-5910-bf23-3a08a6638ab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKKI DIMECH**. Human view: https://whiteintel.dev/entity/c486f061-0bee-5910-bf23-3a08a6638ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c486f061-0bee-5910-bf23-3a08a6638ab2._

_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"._