LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHARLOTTE YVONNE DIMECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CHARLOTTE YVONNE DIMECH
- MEMH LIMITED· secretary of
- MEML Software Limited· secretary of
- Upclick Malta Limited· secretary of
- INTERACTIVE BRANDS MALTA LIMITED· secretary of
- VALUE MOTION LIMITED· director of
- CS SUPPORT NETWORK LIMITED· secretary of
- UPCLICK MALTA HOLDINGS LIMITED· secretary of
- LULU SOFTWARE HOLDINGS LIMITED· secretary of
- LULU SOFTWARE LIMITED· secretary of
- TRANSCLICK LIMITED· secretary of
- UPC DISTRIBUTION LIMITED· secretary of
- VISTACOM LIMITED· secretary of
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Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MEMH LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- 4271734 CANADA INC.shareholder of
- 4271777 CANADA INC.shareholder of
- CHARLES ASSOULINEshareholder of
MEML Software Limited
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- MEMH LIMITEDshareholder of
- CHARLES ASSOULINEshareholder of
Upclick Malta Limited
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- STEVEN DIMECHshareholder of
- UPCLICK MALTA HOLDINGS LIMITEDshareholder of
INTERACTIVE BRANDS MALTA LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- MEMH LIMITEDshareholder of
- CHARLES ASSOULINEshareholder of
VALUE MOTION LIMITED
- STEVEN DIMECHsecretary of
- MEMH LIMITEDshareholder of
CS SUPPORT NETWORK LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- STEVEN DIMECHshareholder of
- UPCLICK MALTA HOLDINGS LIMITEDshareholder of
UPCLICK MALTA HOLDINGS LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- CANADA INC.shareholder of
- STEVEN DIMECHshareholder of
- CHARLES ASSOULINElegal representative of
LULU SOFTWARE HOLDINGS LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- STEVEN DIMECHshareholder of
- 7104189 CANADA INC.shareholder of
LULU SOFTWARE LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- STEVEN DIMECHshareholder of
- LULU SOFTWARE HOLDINGS LIMITEDshareholder of
TRANSCLICK LIMITED
- STEVEN DIMECHshareholder of
- GIUSEPPE TEOLIdirector of
- GIUSEPPE TEOLIlegal representative of
UPC DISTRIBUTION LIMITED
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- STEVEN DIMECHshareholder of
- UPCLICK MALTA HOLDINGS LIMITEDshareholder of
VISTACOM LIMITED
- STEVEN DIMECHshareholder of
- GIUSEPPE TEOLIdirector of
- GIUSEPPE TEOLIlegal representative of