Name: POINT 1 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POINT 1 HOLDINGS LIMITED, Company, GB

Question 1

Who owns POINT 1 HOLDINGS LIMITED?

Accepted Answer

In the current sources, POINT 1 HOLDINGS LIMITED is connected to Garry Brian Dyke, Garry Brian Dyke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POINT 1 HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags POINT 1 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POINT 1 HOLDINGS LIMITED appear across sources?

Accepted Answer

POINT 1 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POINT 1 HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

POINT 1 HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House