---
title: "BLACK POINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc02adc4-2dd2-5aea-a577-5f7e75293b62
json: https://whiteintel.dev/api/public/dossier/fc02adc4-2dd2-5aea-a577-5f7e75293b62
identifier: icij:icijol-55047401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLACK POINT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc02adc4-2dd2-5aea-a577-5f7e75293b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc02adc4-2dd2-5aea-a577-5f7e75293b62  

## Ownership & control

### Owners / controllers

- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d

### 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)

**4** 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/55047401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK POINT LIMITED**. Human view: https://whiteintel.dev/entity/fc02adc4-2dd2-5aea-a577-5f7e75293b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc02adc4-2dd2-5aea-a577-5f7e75293b62._

_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"._