---
title: "FRANCIS ZAMMIT DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e
json: https://whiteintel.dev/api/public/dossier/f70be8f5-656f-52f2-983f-0d9cef506f7e
identifier: icij:icijol-56063647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS ZAMMIT DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f70be8f5-656f-52f2-983f-0d9cef506f7e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCIS ZAMMIT DIMECH** — ICIJ Offshore Leaks · `icij:icijol-56010477` — https://whiteintel.dev/entity/f875432b-3979-51fe-b124-3a5b34b14daf
- **Francis Zammit Dimech** — wikidata_pep · `wd:Q16545829` — https://whiteintel.dev/entity/21d6ada4-6935-5a58-afdb-2e2df8e70edc

## Ownership & control

### Holdings / subsidiaries

- **QUALITY BY DESIGN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5c0b3237-d050-5af2-82b3-30546993724b
- **MALTA RENEWABLE RESOURCES LTD** (secretary of) — https://whiteintel.dev/entity/4de86f93-5c13-508b-8ecb-8896a19cd001
- **VALLETTA TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/0589b129-80c5-522a-8560-eac0415dc09f
- **VALLETTA SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e28d40ad-87b1-5359-90e9-074ada766a4a
- **TRADEWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/42774660-6245-5bd1-adbf-65168aea354a
- **TaGYLL Holding Limited** (director of) — https://whiteintel.dev/entity/230d172a-b07c-5c08-b056-d2c43f44ac78
- **TaGYLL Holding Limited** (legal representative of) — https://whiteintel.dev/entity/230d172a-b07c-5c08-b056-d2c43f44ac78
- **TaGYLL Holding Limited** (secretary of) — https://whiteintel.dev/entity/230d172a-b07c-5c08-b056-d2c43f44ac78
- **IN-LINE LIMITED** (secretary of) — https://whiteintel.dev/entity/8b077c83-66c6-5a6d-9fa3-ed6e64c543e6
- **VENUS MULTI-STRATEGY FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/888bd184-d88b-5f22-94cc-b810c9f2dfd4
- **VENUS MULTI-STRATEGY FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/888bd184-d88b-5f22-94cc-b810c9f2dfd4

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063647

## 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 **FRANCIS ZAMMIT DIMECH** — https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS ZAMMIT DIMECH**. Human view: https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/f70be8f5-656f-52f2-983f-0d9cef506f7e._

_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"._