CHARLES ASSOULINE
CHARLES ASSOULINE — Maltese company (icij:icijol-56097908). 2 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.
- CHARLES ASSOULINE
- MEML Software Limited· shareholder of
- INTERACTIVE BRANDS MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES ASSOULINE — 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 CHARLES ASSOULINE 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 CHARLES ASSOULINE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- INTERACTIVE BRANDS MALTA LIMITEDAlso holds roles at 4 other companies
- CHARLOTTE YVONNE DIMECHsecretary of
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- MEML Software LimitedAlso holds roles at 4 other companies
- CHARLOTTE YVONNE DIMECHsecretary of
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES ASSOULINE?
- What is CHARLES ASSOULINE's risk level?
- Where does CHARLES ASSOULINE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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