---
title: "CHARLOTTE YVONNE DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a550d5a-e0ea-5b8f-bdd1-4e64c06ff5af
json: https://whiteintel.dev/api/public/dossier/5a550d5a-e0ea-5b8f-bdd1-4e64c06ff5af
identifier: icij:icijol-56006622
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLOTTE YVONNE DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a550d5a-e0ea-5b8f-bdd1-4e64c06ff5af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a550d5a-e0ea-5b8f-bdd1-4e64c06ff5af  

## Ownership & control

### Holdings / subsidiaries

- **MEMH LIMITED** (secretary of) — https://whiteintel.dev/entity/74299acf-fa7e-5abb-a441-29a0ec9b90e0
- **MEML Software Limited** (secretary of) — https://whiteintel.dev/entity/067b9d1c-ee93-5f31-87d3-28a01e1283ff
- **Upclick Malta Limited** (secretary of) — https://whiteintel.dev/entity/280c8c46-f533-51e7-b0cf-bfcd9d8e848c
- **INTERACTIVE BRANDS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/809d0082-2ad9-5110-b64b-c3169b8a99a8
- **VALUE MOTION LIMITED** (director of) — https://whiteintel.dev/entity/48acac59-aab3-58d2-95cd-afd2dbb09c80
- **VALUE MOTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/48acac59-aab3-58d2-95cd-afd2dbb09c80
- **VALUE MOTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/48acac59-aab3-58d2-95cd-afd2dbb09c80
- **CS SUPPORT NETWORK LIMITED** (secretary of) — https://whiteintel.dev/entity/328d9bb1-c32c-5d51-bbae-0cb7833f07da
- **UPCLICK MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/83a57fe1-d6c8-5dd1-aa69-601024e988d3
- **LULU SOFTWARE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/caf7cc1e-d131-539e-b99e-ac564b2526b0
- **LULU SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/385386b1-64e3-5d77-ba55-a8b12d8f0d77
- **TRANSCLICK LIMITED** (secretary of) — https://whiteintel.dev/entity/7d286c07-3757-5b3a-89f6-fca0fd03de30
- **UPC DISTRIBUTION LIMITED** (secretary of) — https://whiteintel.dev/entity/72ba857e-419a-543a-add1-fcfaed22c3b8
- **VISTACOM LIMITED** (secretary of) — https://whiteintel.dev/entity/e626bace-778c-5024-902d-39ec3901fe51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLOTTE YVONNE DIMECH**. Human view: https://whiteintel.dev/entity/5a550d5a-e0ea-5b8f-bdd1-4e64c06ff5af · Structured JSON: https://whiteintel.dev/api/public/dossier/5a550d5a-e0ea-5b8f-bdd1-4e64c06ff5af._

_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"._