---
title: "MP3 NETWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e
json: https://whiteintel.dev/api/public/dossier/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e
identifier: icij:icijol-55027005
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MP3 NETWORKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027005`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e  

## Ownership & control

### Owners / controllers

- **CHARLES ASSOULINE** (shareholder of) — https://whiteintel.dev/entity/397d8be4-6752-5ca9-ba5d-ace76baa3ef1
- **MP3 NETWORKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a2b6cd8-49e1-5209-adb6-5d51d5d41037

### 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)

**4** 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/55027005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MP3 NETWORKS LIMITED**. Human view: https://whiteintel.dev/entity/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e · Structured JSON: https://whiteintel.dev/api/public/dossier/89c8aa7a-9b92-57b0-bced-5abaf1aa3d1e._

_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"._