---
title: "POINT BANQUE INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a
json: https://whiteintel.dev/api/public/dossier/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a
identifier: oo:GB-COH-07244048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POINT BANQUE INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07244048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a  

## Ownership & control

### Owners / controllers

- **Mrs Elena Longinova** (beneficial owner) — 100% — https://whiteintel.dev/entity/abd54013-1a1a-5629-b3a4-95f8529df406
- **Mr Michael Michaelides** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0c4754e-62ec-502b-8b97-102e4a32217d
- **Mrs Elena Longinova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee738dc3-721f-4ac3-967f-5684d72ebe1d
- **Mr Michael Michaelides** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e66a294-80da-4630-a6bd-a90d9297eaa1
- **Dorax Investment Company Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb1c94e6-0936-4203-ae78-ba7fbcbee612
- **Mr Michael Michaelides** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ed77142-34a6-4247-ad84-6ba2ca6be723

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

A **6-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07244048

## 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 BANQUE INTERNATIONAL LTD** — https://whiteintel.dev/entity/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POINT BANQUE INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9a2d28-fbf6-58e2-b6d0-e0de9cf0330a._

_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"._