Name: POINT14 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POINT14 LIMITED?

Accepted Answer

In the current sources, POINT14 LIMITED is connected to MARTIN BORG, MARTIN BORG, MARTIN BORG, ROBERTA GIORGIO, ROBERTA GIORGIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POINT14 LIMITED's risk level?

Accepted Answer

WhiteIntel flags POINT14 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POINT14 LIMITED appear across sources?

Accepted Answer

POINT14 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POINT14 LIMITED

OWNERSHIP & CONTROL