LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
STEVEN DIMECH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- STEVEN DIMECH
- MP3 NETWORKS HOLDINGS LIMITED· secretary of
- TP TUMA PHARMA LTD· secretary of
- LAVASOFT LIMITED· director of
- UPCLICK MALTA HOLDINGS LIMITED· shareholder of
- LULU SOFTWARE LIMITED· director of
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Directorship network
19 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.
MP3 NETWORKS HOLDINGS LIMITED
- EDWARD ENGERERliquidator of
- 4146841 Canada Inc.shareholder of
- LLAHTAMF HOLDINGS INC.shareholder of
- CHARLES ASSOULINEdirector of
- CHARLES ASSOULINElegal representative of
TP TUMA PHARMA LTD
- ERNST WILHELM ENGELENdirector of
- ERNST WILHELM ENGELENlegal representative of
- ERNST WILHELM ENGELENshareholder of
- TUMA ANLAGEN AGshareholder of
LAVASOFT LIMITED
- VIVIENNE MARIE CELAINE DIMECHsecretary of
- CHARLOTTE YVONNE DIMECHshareholder of
- PROREACH SOFTWARE HOLDINGS LIMITEDshareholder of
UPCLICK MALTA HOLDINGS LIMITED
- CHARLOTTE YVONNE DIMECHsecretary of
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- CANADA INC.shareholder of
- CHARLES ASSOULINElegal representative of
LULU SOFTWARE LIMITED
- CHARLOTTE YVONNE DIMECHsecretary of
- LULU SOFTWARE HOLDINGS LIMITEDshareholder of