---
title: "JOSEPH DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09b7d2f-155a-57c0-a44a-af8ac7fd3253
json: https://whiteintel.dev/api/public/dossier/d09b7d2f-155a-57c0-a44a-af8ac7fd3253
identifier: icij:icijol-56034782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d09b7d2f-155a-57c0-a44a-af8ac7fd3253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09b7d2f-155a-57c0-a44a-af8ac7fd3253  

## Ownership & control

### Holdings / subsidiaries

- **J D LIFTS SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/4ec074a1-6f59-5a27-8a68-a4204e726644
- **J D LIFTS SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ec074a1-6f59-5a27-8a68-a4204e726644
- **J D LIFTS SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4ec074a1-6f59-5a27-8a68-a4204e726644
- **J D LIFTS SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ec074a1-6f59-5a27-8a68-a4204e726644
- **MECHSKA LIMITED** (director of) — https://whiteintel.dev/entity/1a512fad-078a-53a1-b8ac-9a49679a6fdc
- **MECHSKA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a512fad-078a-53a1-b8ac-9a49679a6fdc
- **MECHSKA LIMITED** (secretary of) — https://whiteintel.dev/entity/1a512fad-078a-53a1-b8ac-9a49679a6fdc
- **MECHSKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a512fad-078a-53a1-b8ac-9a49679a6fdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034782

## 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/d09b7d2f-155a-57c0-a44a-af8ac7fd3253 · 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/d09b7d2f-155a-57c0-a44a-af8ac7fd3253 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09b7d2f-155a-57c0-a44a-af8ac7fd3253._

_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"._