---
title: "PINEHILL CONSULTANTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a
json: https://whiteintel.dev/api/public/dossier/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a
identifier: icij:icijol-10083308
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PINEHILL CONSULTANTS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10083308`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad288d08-919c-5ee4-ac3e-6f45d21da7a6
- **DH NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/77649810-558b-5dd3-bcf3-bf932d44f171
- **Vedona Anstalt, Vaduz** (shareholder of) — https://whiteintel.dev/entity/651a103b-c008-5876-9735-49cafde6cf4a
- **VEDONA ANSTALT** (shareholder of) — https://whiteintel.dev/entity/0778faa0-f6db-5235-bcc2-44ade88f35af

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

A **4-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/10083308

## 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 **PINEHILL CONSULTANTS LTD.** — https://whiteintel.dev/entity/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINEHILL CONSULTANTS LTD.**. Human view: https://whiteintel.dev/entity/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/409ae9c2-dbe8-5bf6-83d5-eb495ac89f2a._

_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"._