---
title: "EIGHT POINTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fffcfa0-1c2f-545b-aca1-fa0413ed8ccf
json: https://whiteintel.dev/api/public/dossier/8fffcfa0-1c2f-545b-aca1-fa0413ed8ccf
identifier: icij:icijol-55062278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EIGHT POINTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fffcfa0-1c2f-545b-aca1-fa0413ed8ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fffcfa0-1c2f-545b-aca1-fa0413ed8ccf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Eight Points Limited** — GLEIF · `lei:254900IQQVGOLM5C6S91` — https://whiteintel.dev/entity/e3513043-4617-5356-88ae-804c2c06b9a8

## Ownership & control

### Owners / controllers

- **PISCOPARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1aa5842-efd7-539e-a08b-a7bc70d81751
- **MELITA CROSS LTD** (shareholder of) — https://whiteintel.dev/entity/338fda26-163b-5e75-b80f-0a8ea9d10ff8

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

A **9-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)

**4** 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/55062278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EIGHT POINTS LIMITED**. Human view: https://whiteintel.dev/entity/8fffcfa0-1c2f-545b-aca1-fa0413ed8ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/8fffcfa0-1c2f-545b-aca1-fa0413ed8ccf._

_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"._