Name: MEGAPOWER LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEGAPOWER LTD., Company, BB

Question 1

Who owns MEGAPOWER LTD.?

Accepted Answer

In the current sources, MEGAPOWER LTD. is connected to RICHARDS SIMON PAUL, EDGHILL JOANNA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGAPOWER LTD.'s risk level?

Accepted Answer

WhiteIntel flags MEGAPOWER LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEGAPOWER LTD. appear across sources?

Accepted Answer

MEGAPOWER LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MEGAPOWER LTD.

/01Ownership & control

Ownership & control