---
title: "ALPHA PRIME INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf505e77-e6aa-565a-8b3c-7b78acb437fe
json: https://whiteintel.dev/api/public/dossier/bf505e77-e6aa-565a-8b3c-7b78acb437fe
identifier: icij:icijol-55019903
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPHA PRIME INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf505e77-e6aa-565a-8b3c-7b78acb437fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf505e77-e6aa-565a-8b3c-7b78acb437fe  

## Ownership & control

### Owners / controllers

- **SADIQ ALI PANJWANI** (director of) — https://whiteintel.dev/entity/a03520a4-576d-5bf6-903c-8d656b9a5671
- **SADIQ ALI PANJWANI** (shareholder of) — https://whiteintel.dev/entity/a03520a4-576d-5bf6-903c-8d656b9a5671
- **SYED SAEED ATHAR** (director of) — https://whiteintel.dev/entity/f0321b99-e989-5e98-b473-2f06295cecb3
- **SYED SAEED ATHAR** (shareholder of) — https://whiteintel.dev/entity/f0321b99-e989-5e98-b473-2f06295cecb3
- **ABDUL FATTAH** (director of) — https://whiteintel.dev/entity/a2b12be2-6d72-549f-962b-2138ef325b44
- **ABDUL FATTAH** (shareholder of) — https://whiteintel.dev/entity/a2b12be2-6d72-549f-962b-2138ef325b44
- **MAHMOOD BAQI MOULVI** (director of) — https://whiteintel.dev/entity/9c32bfcb-4f46-504b-ac1d-a6009b0839b7

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

1. **SADIQ ALI PANJWANI** — director of → *ALPHA PRIME INTERNATIONAL LTD*
1. **SADIQ ALI PANJWANI** — shareholder of → *ALPHA PRIME INTERNATIONAL LTD*
1. **SYED SAEED ATHAR** — director of → *ALPHA PRIME INTERNATIONAL LTD*
1. **SYED SAEED ATHAR** — shareholder of → *ALPHA PRIME INTERNATIONAL LTD*
1. **ABDUL FATTAH** — director of → *ALPHA PRIME INTERNATIONAL LTD*
1. **ABDUL FATTAH** — shareholder of → *ALPHA PRIME INTERNATIONAL LTD*
1. **MAHMOOD BAQI MOULVI** — director of → *ALPHA PRIME INTERNATIONAL LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA PRIME INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/bf505e77-e6aa-565a-8b3c-7b78acb437fe · Structured JSON: https://whiteintel.dev/api/public/dossier/bf505e77-e6aa-565a-8b3c-7b78acb437fe._

_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"._