- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
Megawatt Power Holdings Limited
Megawatt Power Holdings Limited — Maltese company (icij:icijol-55046239). Offshore exposure upstream, UBO chain traced 43 hops, 33 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Megawatt Power Holdings Limited
- Superfrac Limited· shareholder of
- NICHOLAS HOWARD BRIGGS· shareholder of
- FADI NAJJAR· shareholder of
- RICHARD ANDREW SEDDON· shareholder of
- DIAS INVESTMENTS LIMITED· shareholder of
- ZEUS SECURITIES LIMITED· shareholder of
- MARK NICHOLAS CAMERON GAZALEH· shareholder of
- MARQUEE INVESTMENT LIMITED· shareholder of
- OCTANT STRATEGIES CORP.· shareholder of
- FUTURE POWER VENTURES LIMITED· shareholder of
- MOH'D A.M. ALTAMIMI· shareholder of
- Tierra Nuestra LLC Inc.· shareholder of
- TREHURST HOLDINGS LIMITED· shareholder of
- NICHOLAS JOHN GOODSON· shareholder of
- SATYEN KANUBHAI PATEL· shareholder of
- OSAMA Y. RAYYAN· shareholder of
- STATEVIEW LIMITED· shareholder of
- Caracara Energy Limited· shareholder of
- Abdalla Jamous· shareholder of
- ARROW EXPRESS LTD· shareholder of
- CSB Trustees & Fiduciaries Limited· shareholder of
- Westerfold Enterprises Pty Limited· shareholder of
- MOHAMMAD RAYAN· shareholder of
- ABDUALLAH JAMEEL A TAIBAH· shareholder of
- HOOD POWER LIMITED· shareholder of
- KAREEM ADEEB ABDALLAH ALTAJI· shareholder of
- SARAH MARIA CARTER· shareholder of
- GEORGE ANASTASIADES· shareholder of
- ISSAM ISSA KHALIL DAWANI· shareholder of
- MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUB· shareholder of
- HANAN ZOHAIR SUBH· shareholder of
- MAHDI M.H. SALEM· shareholder of
- Younes Maamar· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Megawatt Power Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- BERNARD REGINALD LE MARCHANT LAWRENCEAlso holds roles at 4 other companies
- MEGAWATT POWER LIMITEDdirector of
- MEGAWATT POWER LIMITEDlegal representative of
- Megawatt Power (International) Limiteddirector of
- CSB Trustees & Fiduciaries LimitedAlso holds roles at 104 other companies
- HOSTA COMPANY LIMITEDshareholder of
- CNB SYSTEMS LTD.shareholder of
- BRACKLEY MARKETING LIMITEDshareholder of
- JOSEPH ADIRAlso holds roles at 4 other companies
- MEGAWATT POWER LIMITEDdirector of
- MEGAWATT POWER LIMITEDlegal representative of
- REPOSITIONING INVESTMENTS LIMITEDdirector of
- MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUBAlso holds roles at 2 other companies
- MEGAWATT POWER LIMITEDdirector of
- MEGAWATT POWER LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Megawatt Power Holdings Limited?
- What is Megawatt Power Holdings Limited's risk level?
- Where does Megawatt Power Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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