Name: Pointhaven Consulting Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pointhaven Consulting Limited?

Accepted Answer

In the current sources, Pointhaven Consulting Limited is connected to Dale International Trust Company Limited as Trustees of The Ark Trust, DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEES OF THE SAINTS INTERNATIONAL TRUST, Dale International Trust Company Limited as Trustees of The Moonstone Trust, BELLA INVESTMENT SERVICES LIMITED, Woodlands House Investment Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pointhaven Consulting Limited's risk level?

Accepted Answer

WhiteIntel flags Pointhaven Consulting Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pointhaven Consulting Limited appear across sources?

Accepted Answer

Pointhaven Consulting Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Pointhaven Consulting Limited

OWNERSHIP & CONTROL