---
title: "Point Guard Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae050548-d39a-5eff-a47a-3ee0ee15acc3
json: https://whiteintel.dev/api/public/dossier/ae050548-d39a-5eff-a47a-3ee0ee15acc3
identifier: icij:icijol-82020865
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Point Guard Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae050548-d39a-5eff-a47a-3ee0ee15acc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae050548-d39a-5eff-a47a-3ee0ee15acc3  

## Ownership & control

### Owners / controllers

- **Abdulgader A. - Radwan Balgis** (shareholder of) — https://whiteintel.dev/entity/8bc30ac1-25bc-5921-9bcf-6597f6934762
- **Abulhasan - Abdullah A.** (shareholder of) — https://whiteintel.dev/entity/079670b6-ddfc-5386-b6f3-b120b1b0d5fe
- **Abulhasan - Osama** (shareholder of) — https://whiteintel.dev/entity/662f0f3c-fe49-5b85-9b1f-f5bb1dbb7c46
- **Abuzinadah - Hatem** (shareholder of) — https://whiteintel.dev/entity/ff16bf82-60e5-5423-898b-c8c5fbf4911b
- **Ali - Shahzad Hameed Anwar** (shareholder of) — https://whiteintel.dev/entity/f8cc40e3-a486-535c-8d60-33cc7f72270f
- **BLUEJAY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/e263c363-da70-59b8-a823-397dc57216b9
- **Abduljawad - Raad** (shareholder of) — https://whiteintel.dev/entity/c63da8a0-5b3b-59f1-a62b-ea5e12dc678e
- **CARDINAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c34300-0209-542f-993d-b8ab7026fd06
- **Desert Technologies LLC** (shareholder of) — https://whiteintel.dev/entity/80eceb81-1f68-544c-9432-3ba7867a32a7
- **Elfaham - Abdelhamid Shaban** (shareholder of) — https://whiteintel.dev/entity/da655b21-61db-538d-ba80-6c9bda355e10
- **El Gamal - Sharif** (shareholder of) — https://whiteintel.dev/entity/e66b8adc-38b9-5a3a-9bfa-4c9f6bb5a1de
- **El Gamal - Sammy** (shareholder of) — https://whiteintel.dev/entity/a41b672b-4a82-57ec-a31d-74b8d3190866
- **El Morsi - Mohamed Magdi** (shareholder of) — https://whiteintel.dev/entity/c23afc8d-fa9b-5dcc-b31d-2eba92b01d90
- **Elsamannoudi - Ihab** (shareholder of) — https://whiteintel.dev/entity/be44c7c6-31d0-5b26-a292-a01d5df964d6
- **El Zanaty - Hesham** (shareholder of) — https://whiteintel.dev/entity/d64bf7a8-ca6e-588c-b7b2-106f502cd5da
- **Emam - Mohamed Mahmoud Ahmed** (shareholder of) — https://whiteintel.dev/entity/9524f26c-4d19-5b88-96c1-b9d80fbe73f2
- **Ewais - Souhir Ahmed Mohamed Elsayed** (shareholder of) — https://whiteintel.dev/entity/1acab997-7a64-5918-9292-b79883a8c6e1
- **Kabli - Mohammed Abdulrahem S** (shareholder of) — https://whiteintel.dev/entity/a2f7dddd-8f28-5d87-85f0-fe6290c7b013
- **Kheireldin - Hend Atef Ali** (shareholder of) — https://whiteintel.dev/entity/2cf24d87-1b2f-5dc3-8880-3c93aab4d6cd
- **Mousa - Nour** (shareholder of) — https://whiteintel.dev/entity/fbdb66be-5198-54a4-96da-c6c2bfbfc8ad
- **Nasser - Hassan** (shareholder of) — https://whiteintel.dev/entity/a2abe7be-84fb-5a7c-be80-164d37cd8680
- **New Millennium Solar Equipment Corp.** (shareholder of) — https://whiteintel.dev/entity/7a165d8d-239b-5421-b077-bc8f01a6c971
- **Pomerantz - Sethian K.** (shareholder of) — https://whiteintel.dev/entity/1755e47c-c041-5697-8d2f-dca1dde77392
- **Rylands - Augustus** (shareholder of) — https://whiteintel.dev/entity/537324c8-7aef-5a12-9b19-990a8059d771
- **SECI Energia** (shareholder of) — https://whiteintel.dev/entity/d98efd31-1ca6-5506-ab98-576b33809376
- **Soho Properties** (shareholder of) — https://whiteintel.dev/entity/c16b1282-fa2e-5252-95dd-b0cab86661f9
- **Tageldin - Mohamed Saad** (shareholder of) — https://whiteintel.dev/entity/ef3e7c88-92d0-5385-a125-85c72297a77b

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

A **36-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)

**2** 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/82020865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Point Guard Ltd.**. Human view: https://whiteintel.dev/entity/ae050548-d39a-5eff-a47a-3ee0ee15acc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae050548-d39a-5eff-a47a-3ee0ee15acc3._

_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"._