---
title: "Megafreight International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e
json: https://whiteintel.dev/api/public/dossier/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e
identifier: icij:icijol-82014696
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Megafreight International Ltd

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-82014696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e  

## Ownership & control

### Owners / controllers

- **Imperial Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/03e82da6-d164-5565-9437-ebc0ca88c02a
- **Lumbro Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/7cbb25b9-e383-590e-91ed-16e3d7bc5625
- **Megafreight Services (Pty) Ltd** (shareholder of) — https://whiteintel.dev/entity/9e479af6-ca94-5d64-be15-d16a16541dd7

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

A **12-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014696

## 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 **Megafreight International Ltd** — https://whiteintel.dev/entity/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Megafreight International Ltd**. Human view: https://whiteintel.dev/entity/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bc4ca7-9aef-5e0f-bff4-46a460a1506e._

_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"._