KENNETH DIMECH
KENNETH DIMECH — Maltese company (icij:icijol-56008907). 10 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.
- KENNETH DIMECH
- EOTOTO LTD· director of
- New Next Co. Ltd· director of
- N & F Consultancy Trading Ltd· director of
- PROMARIS CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETH 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 KENNETH 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 KENNETH 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.
- EOTOTO LTDAlso holds roles at 3 other companies
- KWEO LIMITEDshareholder of
- JAN ERIK PANTZARsecretary of
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- N & F Consultancy Trading LtdAlso holds roles at 3 other companies
- Overseas Resources Limitedshareholder of
- Simone Dimechsecretary of
- Rank Professional Services Ltdshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENNETH DIMECH?
- What is KENNETH DIMECH's risk level?
- Where does KENNETH DIMECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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