---
title: "CHARLES ASSOULINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30025cd6-9e6e-5eb9-a190-af60d2ca9919
json: https://whiteintel.dev/api/public/dossier/30025cd6-9e6e-5eb9-a190-af60d2ca9919
identifier: icij:icijol-56097908
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES ASSOULINE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56097908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30025cd6-9e6e-5eb9-a190-af60d2ca9919  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30025cd6-9e6e-5eb9-a190-af60d2ca9919  

## Ownership & control

### Holdings / subsidiaries

- **MEML Software Limited** (shareholder of) — https://whiteintel.dev/entity/067b9d1c-ee93-5f31-87d3-28a01e1283ff
- **INTERACTIVE BRANDS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/809d0082-2ad9-5110-b64b-c3169b8a99a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097908

## 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 **CHARLES ASSOULINE** — https://whiteintel.dev/entity/30025cd6-9e6e-5eb9-a190-af60d2ca9919 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES ASSOULINE**. Human view: https://whiteintel.dev/entity/30025cd6-9e6e-5eb9-a190-af60d2ca9919 · Structured JSON: https://whiteintel.dev/api/public/dossier/30025cd6-9e6e-5eb9-a190-af60d2ca9919._

_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"._