---
title: "FRANCIS ZAMMIT DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f875432b-3979-51fe-b124-3a5b34b14daf
json: https://whiteintel.dev/api/public/dossier/f875432b-3979-51fe-b124-3a5b34b14daf
identifier: icij:icijol-56010477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS ZAMMIT DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f875432b-3979-51fe-b124-3a5b34b14daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f875432b-3979-51fe-b124-3a5b34b14daf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCIS ZAMMIT DIMECH** — ICIJ Offshore Leaks · `icij:icijol-56063647` — https://whiteintel.dev/entity/f70be8f5-656f-52f2-983f-0d9cef506f7e
- **Francis Zammit Dimech** — wikidata_pep · `wd:Q16545829` — https://whiteintel.dev/entity/21d6ada4-6935-5a58-afdb-2e2df8e70edc

## Ownership & control

### Holdings / subsidiaries

- **DINE AROUND COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/beb58d18-b167-5a21-aefa-70258b8b5b4f
- **HULLABALOO LIMITED** (director of) — https://whiteintel.dev/entity/79c6078f-709c-598e-b053-b29860e1a200
- **HULLABALOO LIMITED** (legal representative of) — https://whiteintel.dev/entity/79c6078f-709c-598e-b053-b29860e1a200
- **HULLABALOO LIMITED** (director of) — https://whiteintel.dev/entity/d91d92b7-1be4-5791-8374-5d734eaf0b32
- **HULLABALOO LIMITED** (legal representative of) — https://whiteintel.dev/entity/d91d92b7-1be4-5791-8374-5d734eaf0b32
- **HULLABALOO LIMITED** (local representative of) — https://whiteintel.dev/entity/d91d92b7-1be4-5791-8374-5d734eaf0b32

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010477

## 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/f875432b-3979-51fe-b124-3a5b34b14daf · 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/f875432b-3979-51fe-b124-3a5b34b14daf · Structured JSON: https://whiteintel.dev/api/public/dossier/f875432b-3979-51fe-b124-3a5b34b14daf._

_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"._