CHARLOTTE YVONNE DIMECH
CHARLOTTE YVONNE DIMECH — Maltese company (icij:icijol-56055748). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- CHARLOTTE YVONNE DIMECH
- PROREACH SOFTWARE HOLDINGS LIMITED· director of
- LAVASOFT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLOTTE YVONNE DIMECH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLOTTE YVONNE DIMECH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARLOTTE YVONNE DIMECH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAVASOFT LIMITEDAlso holds roles at 4 other companies
- VIVIENNE MARIE CELAINE DIMECHsecretary of
- STEVEN DIMECHdirector of
- STEVEN DIMECHlegal representative of
- PROREACH SOFTWARE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- STEVEN DIMECHsecretary of
- 7095040 CANADA INC.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLOTTE YVONNE DIMECH?
- What is CHARLOTTE YVONNE DIMECH's risk level?
- Where does CHARLOTTE YVONNE DIMECH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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