---
title: "MARK ANTHONY DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29bd8cd-1efd-59ec-b743-b2f6090aadd7
json: https://whiteintel.dev/api/public/dossier/d29bd8cd-1efd-59ec-b743-b2f6090aadd7
identifier: icij:icijol-56039188
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK ANTHONY DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d29bd8cd-1efd-59ec-b743-b2f6090aadd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29bd8cd-1efd-59ec-b743-b2f6090aadd7  

## Ownership & control

### Holdings / subsidiaries

- **C.M. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/eceb8cea-037d-54f7-ad3f-74d537ef1fe3
- **C.M. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eceb8cea-037d-54f7-ad3f-74d537ef1fe3
- **C.M. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eceb8cea-037d-54f7-ad3f-74d537ef1fe3
- **M.S. TURNKEY CONTRACTORS** (shareholder of) — https://whiteintel.dev/entity/0d09d685-d649-5a3f-a0ab-0fab1a50bf7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039188

## 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 **MARK ANTHONY DIMECH** — https://whiteintel.dev/entity/d29bd8cd-1efd-59ec-b743-b2f6090aadd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANTHONY DIMECH**. Human view: https://whiteintel.dev/entity/d29bd8cd-1efd-59ec-b743-b2f6090aadd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d29bd8cd-1efd-59ec-b743-b2f6090aadd7._

_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"._