---
title: "Pointhaven Consulting Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51047c1-e55e-5f3a-a13d-13302676cd6d
json: https://whiteintel.dev/api/public/dossier/e51047c1-e55e-5f3a-a13d-13302676cd6d
identifier: icij:icijol-10111512
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pointhaven Consulting Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10111512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e51047c1-e55e-5f3a-a13d-13302676cd6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51047c1-e55e-5f3a-a13d-13302676cd6d  

## Ownership & control

### Owners / controllers

- **Dale International Trust Company Limited as Trustees of The Ark Trust** (shareholder of) — https://whiteintel.dev/entity/ebdc7af4-6728-500e-a289-9c986eab54b0
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEES OF THE SAINTS INTERNATIONAL TRUST** (shareholder of) — https://whiteintel.dev/entity/fffedaa5-71f7-5f4e-bd15-e9f987ece4c4
- **Dale International Trust Company Limited as Trustees of The Moonstone Trust** (shareholder of) — https://whiteintel.dev/entity/3e2d3611-0008-55a1-8057-26f985bf02d2
- **BELLA INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1a1c91-3639-5762-b9a8-cc99b7379bd7
- **Woodlands House Investment Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/04bd2cc1-71ec-5852-a941-9beaf00a3b96

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

A **5-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)

**5** 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/10111512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pointhaven Consulting Limited**. Human view: https://whiteintel.dev/entity/e51047c1-e55e-5f3a-a13d-13302676cd6d · Structured JSON: https://whiteintel.dev/api/public/dossier/e51047c1-e55e-5f3a-a13d-13302676cd6d._

_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"._