---
title: "PINECLIFFE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03bda7c8-1faf-5fad-8cec-45a471f0b273
json: https://whiteintel.dev/api/public/dossier/03bda7c8-1faf-5fad-8cec-45a471f0b273
identifier: icij:icijol-10108278
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PINECLIFFE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10108278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03bda7c8-1faf-5fad-8cec-45a471f0b273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03bda7c8-1faf-5fad-8cec-45a471f0b273  

## Ownership & control

### Owners / controllers

- **Marlborough Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/21d55525-9589-5e54-a04d-62ea1e77e7f4
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/41af3cee-541a-5acc-b520-3c2a3c11d7f3
- **LOMBARD TRUST SA AS TRUSTEE OF THE ACE TRUST** (shareholder of) — https://whiteintel.dev/entity/bcc9703e-83ed-517e-96d0-90d0816723b4
- **LOMBARD TRUST SA AS TRUSTEE OF THE BELGRAVIA TRUST** (shareholder of) — https://whiteintel.dev/entity/7d6ad0bc-0503-574d-9569-a0d0ab484b38
- **Chorley PW Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/edcfe458-e8b9-5c4a-8266-8ea3bada52f9

### 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)

**3** 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/10108278

## 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 **PINECLIFFE PROPERTIES LIMITED** — https://whiteintel.dev/entity/03bda7c8-1faf-5fad-8cec-45a471f0b273 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINECLIFFE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/03bda7c8-1faf-5fad-8cec-45a471f0b273 · Structured JSON: https://whiteintel.dev/api/public/dossier/03bda7c8-1faf-5fad-8cec-45a471f0b273._

_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"._