---
title: "PROREACH SOFTWARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614581bb-e0ec-5eec-a7b2-c70116ac1bba
json: https://whiteintel.dev/api/public/dossier/614581bb-e0ec-5eec-a7b2-c70116ac1bba
identifier: icij:icijol-55039983
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROREACH SOFTWARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/614581bb-e0ec-5eec-a7b2-c70116ac1bba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614581bb-e0ec-5eec-a7b2-c70116ac1bba  

## Ownership & control

### Owners / controllers

- **CHARLOTTE YVONNE DIMECH** (shareholder of) — https://whiteintel.dev/entity/e8755c6a-d4de-50a7-a71b-401e549b77c2
- **7095040 CANADA INC.** (shareholder of) — https://whiteintel.dev/entity/6d15be46-b588-58b3-a38d-98e56a6f11d0

### 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)

**2** 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/55039983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROREACH SOFTWARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/614581bb-e0ec-5eec-a7b2-c70116ac1bba · Structured JSON: https://whiteintel.dev/api/public/dossier/614581bb-e0ec-5eec-a7b2-c70116ac1bba._

_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"._