The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMEMH LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MEMH LIMITED
- 4271734 CANADA INC.· shareholder of
- 4271777 CANADA INC.· shareholder of
- CHARLES ASSOULINE· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
31 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.
- MEML Software Limitedsecretary of
- Upclick Malta Limitedsecretary of
- INTERACTIVE BRANDS MALTA LIMITEDsecretary of
- VALUE MOTION LIMITEDdirector of
- VALUE MOTION LIMITEDlegal representative of
- VALUE MOTION LIMITEDshareholder of
- CS SUPPORT NETWORK LIMITEDsecretary of
- UPCLICK MALTA HOLDINGS LIMITEDsecretary of
- LULU SOFTWARE HOLDINGS LIMITEDsecretary of
- LULU SOFTWARE LIMITEDsecretary of
- TRANSCLICK LIMITEDsecretary of
- UPC DISTRIBUTION LIMITEDsecretary of
- VISTACOM LIMITEDsecretary of
- MEML Software Limiteddirector of
- MEML Software Limitedlegal representative of
- Upclick Malta Limiteddirector of
- Upclick Malta Limitedlegal representative of
- Upclick Malta Limitedshareholder of
- INTERACTIVE BRANDS MALTA LIMITEDdirector of
- INTERACTIVE BRANDS MALTA LIMITEDlegal representative of
- PROREACH SOFTWARE HOLDINGS LIMITEDsecretary of
- LULU SOFTWARE HOLDINGS LIMITEDdirector of
- LULU SOFTWARE HOLDINGS LIMITEDlegal representative of
- LULU SOFTWARE HOLDINGS LIMITEDshareholder of
- TRANSCLICK LIMITEDshareholder of
- INEM LIMITEDshareholder of
- UPC DISTRIBUTION LIMITEDdirector of
- UPC DISTRIBUTION LIMITEDlegal representative of
- UPC DISTRIBUTION LIMITEDshareholder of
- VISTACOM LIMITEDshareholder of
- UPCLICK MALTA HOLDINGS LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier