---
title: "MEMH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74299acf-fa7e-5abb-a441-29a0ec9b90e0
json: https://whiteintel.dev/api/public/dossier/74299acf-fa7e-5abb-a441-29a0ec9b90e0
identifier: icij:icijol-55031859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEMH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74299acf-fa7e-5abb-a441-29a0ec9b90e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74299acf-fa7e-5abb-a441-29a0ec9b90e0  

## Ownership & control

### Owners / controllers

- **4271734 CANADA INC.** (shareholder of) — https://whiteintel.dev/entity/8e243e7b-f75c-56c4-ab86-cd65582a81b5
- **4271777 CANADA INC.** (shareholder of) — https://whiteintel.dev/entity/5a2cf41f-6c8f-5d25-b305-0b6f64bf0ad0
- **CHARLES ASSOULINE** (shareholder of) — https://whiteintel.dev/entity/ff829e0d-0427-56ce-86b4-6fdac00727fd

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

A **6-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)

**3** 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/55031859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEMH LIMITED**. Human view: https://whiteintel.dev/entity/74299acf-fa7e-5abb-a441-29a0ec9b90e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/74299acf-fa7e-5abb-a441-29a0ec9b90e0._

_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"._