---
title: "POINT WEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3deb6bc1-1c7e-5775-877b-190a663219dd
json: https://whiteintel.dev/api/public/dossier/3deb6bc1-1c7e-5775-877b-190a663219dd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# POINT WEST LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3deb6bc1-1c7e-5775-877b-190a663219dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3deb6bc1-1c7e-5775-877b-190a663219dd  

## Ownership & control

### Holdings / subsidiaries

- **FIDE NEXUS GLOBAL** (Secretary) — https://whiteintel.dev/entity/9df08f6c-8f2e-5660-a826-2fb50eb82c1c
- **LAGARD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0c1401b5-3793-5368-8ef8-5d36736feb22
- **S.H.K. INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/20961590-c53e-593a-9325-6f02ce35944c
- **FIRST HOUSING INVESTMENTS (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/ad05f46a-0942-53ab-a335-a8496e742c81
- **ROATAN CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1a8eabb7-df40-5225-ad11-446b54da14a7
- **PES I.S. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c7bef6c4-0686-50f1-8283-ce9d4000dad1
- **P S C ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9332b3ea-35c8-5932-9228-98e9a3355bc4
- **MOSTOTAL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1a2d29e8-f76e-5200-ae39-c7f31348ec15
- **MONTAGLE CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/28336763-a150-5313-951c-287ba1a96da3
- **AL MANSOUR (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/ef63bacd-19fc-5846-b7cc-a70b302ac21c
- **GRESVICO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8280bc7f-185a-5446-8766-495365abaeef
- **MELIVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/baafb6e8-975a-55e3-937b-9d11914b1fd4

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **POINT WEST LIMITED** — https://whiteintel.dev/entity/3deb6bc1-1c7e-5775-877b-190a663219dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POINT WEST LIMITED**. Human view: https://whiteintel.dev/entity/3deb6bc1-1c7e-5775-877b-190a663219dd · Structured JSON: https://whiteintel.dev/api/public/dossier/3deb6bc1-1c7e-5775-877b-190a663219dd._

_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"._