Name: PINEROCK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINEROCK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PINEROCK INVESTMENTS LIMITED is connected to YURY LOKHMAN, Yury Lokhman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINEROCK INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PINEROCK INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINEROCK INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PINEROCK INVESTMENTS LIMITED

OWNERSHIP & CONTROL