Name: CHANNEL POINT PARTNERS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANNEL POINT PARTNERS LTD.?

Accepted Answer

In the current sources, CHANNEL POINT PARTNERS LTD. is connected to MICHAEL DOHERTY, FIRST COURT LIMITED, ZRH NOMINEES (0001) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANNEL POINT PARTNERS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHANNEL POINT PARTNERS LTD. appear across sources?

Accepted Answer

CHANNEL POINT PARTNERS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CHANNEL POINT PARTNERS LTD.

OWNERSHIP & CONTROL