---
title: "LAVASOFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ee68553-74f2-55a3-9261-fa2c19d77481
json: https://whiteintel.dev/api/public/dossier/4ee68553-74f2-55a3-9261-fa2c19d77481
identifier: icij:icijol-55039997
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAVASOFT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ee68553-74f2-55a3-9261-fa2c19d77481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ee68553-74f2-55a3-9261-fa2c19d77481  

## Ownership & control

### Owners / controllers

- **CHARLOTTE YVONNE DIMECH** (shareholder of) — https://whiteintel.dev/entity/e8755c6a-d4de-50a7-a71b-401e549b77c2
- **PROREACH SOFTWARE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbad8952-96eb-5f17-bff1-af1a56bb597b

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVASOFT LIMITED**. Human view: https://whiteintel.dev/entity/4ee68553-74f2-55a3-9261-fa2c19d77481 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ee68553-74f2-55a3-9261-fa2c19d77481._

_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"._