---
title: "CHARLOTTE YVONNE DIMECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8755c6a-d4de-50a7-a71b-401e549b77c2
json: https://whiteintel.dev/api/public/dossier/e8755c6a-d4de-50a7-a71b-401e549b77c2
identifier: icij:icijol-56055748
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLOTTE YVONNE DIMECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8755c6a-d4de-50a7-a71b-401e549b77c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8755c6a-d4de-50a7-a71b-401e549b77c2  

## Ownership & control

### Holdings / subsidiaries

- **PROREACH SOFTWARE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/614581bb-e0ec-5eec-a7b2-c70116ac1bba
- **PROREACH SOFTWARE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/614581bb-e0ec-5eec-a7b2-c70116ac1bba
- **PROREACH SOFTWARE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/614581bb-e0ec-5eec-a7b2-c70116ac1bba
- **LAVASOFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ee68553-74f2-55a3-9261-fa2c19d77481

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055748

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLOTTE YVONNE DIMECH** — https://whiteintel.dev/entity/e8755c6a-d4de-50a7-a71b-401e549b77c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLOTTE YVONNE DIMECH**. Human view: https://whiteintel.dev/entity/e8755c6a-d4de-50a7-a71b-401e549b77c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8755c6a-d4de-50a7-a71b-401e549b77c2._

_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"._