---
title: "CHARLES ASSOULINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397d8be4-6752-5ca9-ba5d-ace76baa3ef1
json: https://whiteintel.dev/api/public/dossier/397d8be4-6752-5ca9-ba5d-ace76baa3ef1
identifier: icij:icijol-56077572
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES ASSOULINE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56077572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/397d8be4-6752-5ca9-ba5d-ace76baa3ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397d8be4-6752-5ca9-ba5d-ace76baa3ef1  

## Ownership & control

### Holdings / subsidiaries

- **MP3 NETWORKS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b6a759c5-65d1-5ffb-9b23-cbee9c697792
- **MP3 NETWORKS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6a759c5-65d1-5ffb-9b23-cbee9c697792
- **MP3 NETWORKS LIMITED** (director of) — https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e
- **MP3 NETWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e
- **MP3 NETWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES ASSOULINE**. Human view: https://whiteintel.dev/entity/397d8be4-6752-5ca9-ba5d-ace76baa3ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/397d8be4-6752-5ca9-ba5d-ace76baa3ef1._

_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"._