No ownership or control links for BINKS LEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BINKS LEE's risk level?

WhiteIntel flags BINKS LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BINKS LEE appear across sources?

BINKS LEE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

BINKS LEE

Name: BINKS LEE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BINKS LEE, Company, US

BINKS LEE — US company (sec:0001685977). 3 holdings. Every claim linked to its source.

SEC 0001685977CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BINKS LEE
- PINE GROVE ALTERNATIVE INSTITUTIONAL FUND· officer· via SEC EDGAR
- EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS LLC· officer· via SEC EDGAR
- PINE GROVE ALTERNATIVE FUND· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BINKS LEE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BINKS LEE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BINKS LEE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXCELSIOR DIRECTIONAL HEDGE FUND OF FUNDS LLC
Also holds roles at 31 other companies
- HASSENFELT STEPHENdirector
- RICH JOHNother
- BOGGESS SPENCERother
●
PINE GROVE ALTERNATIVE FUND
Also holds roles at 21 other companies
- MALASPINA GINO Eofficer
- MCCLOSKEY MICHELLEofficer
- WALDSTEIN ADAM ROBERTofficer
●
PINE GROVE ALTERNATIVE INSTITUTIONAL FUND
Also holds roles at 25 other companies
- BETTISON COLINofficer
- ONEFATER BORISdirector
- AURIEMMA MATTIAdirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BINKS LEE?: No ownership or control links for BINKS LEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BINKS LEE's risk level?: WhiteIntel flags BINKS LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BINKS LEE appear across sources?: BINKS LEE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BINKS LEE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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