---
title: "Megawatt Power Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5640802-d7d4-5451-900a-7de1a9eac8be
json: https://whiteintel.dev/api/public/dossier/b5640802-d7d4-5451-900a-7de1a9eac8be
identifier: icij:icijol-55046239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Megawatt Power Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5640802-d7d4-5451-900a-7de1a9eac8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5640802-d7d4-5451-900a-7de1a9eac8be  

## Ownership & control

### Owners / controllers

- **Superfrac Limited** (shareholder of) — https://whiteintel.dev/entity/1b1cb0a3-7ddb-56e1-9512-1649bfb6e784
- **NICHOLAS HOWARD BRIGGS** (shareholder of) — https://whiteintel.dev/entity/9be7d95f-8273-5f85-834c-31fb10508eb2
- **FADI NAJJAR** (shareholder of) — https://whiteintel.dev/entity/76382a23-7241-54c2-8c3a-122e559e57e0
- **RICHARD ANDREW SEDDON** (shareholder of) — https://whiteintel.dev/entity/384a1920-74bc-5e3d-955a-6296207a9b51
- **DIAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df3978cd-e828-5fc2-af7a-33b54839c86d
- **ZEUS SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f172c553-3f9b-5a4a-841a-b0aca67c4c7e
- **MARK NICHOLAS CAMERON GAZALEH** (shareholder of) — https://whiteintel.dev/entity/12b93e49-4db7-56e9-82ad-d39281905de1
- **MARQUEE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddf36b63-87a2-52ee-ac71-4adbafa748c0
- **OCTANT STRATEGIES CORP.** (shareholder of) — https://whiteintel.dev/entity/87279bbd-6e70-58c7-8a83-736549aafab3
- **FUTURE POWER VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16f314ac-5fa6-52fe-89ff-ea0540ad3c9b
- **MOH'D A.M. ALTAMIMI** (shareholder of) — https://whiteintel.dev/entity/30b48132-f308-5fe9-b857-100f9dec3b00
- **Tierra Nuestra LLC Inc.** (shareholder of) — https://whiteintel.dev/entity/2dbc4ecd-a964-503b-8f28-f8e1e4fa24e7
- **TREHURST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ffb2be9-e5f5-565c-af85-ae866a491161
- **NICHOLAS JOHN GOODSON** (shareholder of) — https://whiteintel.dev/entity/024037b6-e3f5-5f15-8337-bd3ccc856ac3
- **SATYEN KANUBHAI PATEL** (shareholder of) — https://whiteintel.dev/entity/68621c3d-994f-5a0e-bb06-c31ded7dc27b
- **OSAMA Y. RAYYAN** (shareholder of) — https://whiteintel.dev/entity/534c2824-96b9-59eb-93cb-a06c578c8fce
- **STATEVIEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/108c5589-7560-5a83-987a-6991705d42e6
- **Caracara Energy Limited** (shareholder of) — https://whiteintel.dev/entity/ad3b1704-1431-5f1c-b756-81f417e6a07a
- **Abdalla Jamous** (shareholder of) — https://whiteintel.dev/entity/f33b564a-2ce8-55f3-a33c-3eceaf8ac247
- **ARROW EXPRESS LTD** (shareholder of) — https://whiteintel.dev/entity/10b5879a-beef-5a3c-8fa7-2c7c1c40e627
- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656
- **Westerfold Enterprises Pty Limited** (shareholder of) — https://whiteintel.dev/entity/8583cba5-5320-568c-a47a-3983aec662c3
- **MOHAMMAD RAYAN** (shareholder of) — https://whiteintel.dev/entity/3487335e-d16d-5318-8cc5-e7b009e22a53
- **ABDUALLAH JAMEEL A TAIBAH** (shareholder of) — https://whiteintel.dev/entity/1cc52112-d36d-5563-9cf4-4fbc8de66297
- **HOOD POWER LIMITED** (shareholder of) — https://whiteintel.dev/entity/d32c704b-10d9-56b9-a032-27bea87fcdff
- **KAREEM ADEEB ABDALLAH ALTAJI** (shareholder of) — https://whiteintel.dev/entity/529abfc5-8b5f-5f68-98eb-b25c245bb02e
- **SARAH MARIA CARTER** (shareholder of) — https://whiteintel.dev/entity/e04865ad-0f60-588a-9690-cd2b95ed8922
- **GEORGE ANASTASIADES** (shareholder of) — https://whiteintel.dev/entity/35232534-6b67-5717-ad97-b07f45abeee3
- **ISSAM ISSA KHALIL DAWANI** (shareholder of) — https://whiteintel.dev/entity/d5205159-609e-5176-b1b9-e73a40808220
- **MOHAMMAD (SAIFEDDIN) MOHAMMAD AYOUB** (shareholder of) — https://whiteintel.dev/entity/aa08ea92-7bbf-5d51-a1ab-e1b3f067e783
- **HANAN ZOHAIR SUBH** (shareholder of) — https://whiteintel.dev/entity/09dca318-05d8-5056-aded-6f4074f8d8ad
- **MAHDI M.H. SALEM** (shareholder of) — https://whiteintel.dev/entity/800f6369-0aab-547d-a6e5-794db1d39ced
- **Younes Maamar** (shareholder of) — https://whiteintel.dev/entity/82791c28-a3c9-5168-909f-01897c9f60b7

### UBO chain (walk to the ultimate owner)

A **43-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)

**9** 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/55046239

## 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 **Megawatt Power Holdings Limited** — https://whiteintel.dev/entity/b5640802-d7d4-5451-900a-7de1a9eac8be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Megawatt Power Holdings Limited**. Human view: https://whiteintel.dev/entity/b5640802-d7d4-5451-900a-7de1a9eac8be · Structured JSON: https://whiteintel.dev/api/public/dossier/b5640802-d7d4-5451-900a-7de1a9eac8be._

_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"._