---
title: "Pinnacle Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48d55da1-6b0c-525e-9ebb-2d2fda5ed4bf
json: https://whiteintel.dev/api/public/dossier/48d55da1-6b0c-525e-9ebb-2d2fda5ed4bf
identifier: icij:icijol-82014565
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pinnacle Holding Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82014565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48d55da1-6b0c-525e-9ebb-2d2fda5ed4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48d55da1-6b0c-525e-9ebb-2d2fda5ed4bf  

## Ownership & control

### Owners / controllers

- **J.P. Controlling AB** (shareholder of) — https://whiteintel.dev/entity/572e1f9b-644a-5c97-aae7-406184be3f04
- **JOOL Invest AB** (shareholder of) — https://whiteintel.dev/entity/0ed3ecc7-b35d-5dbb-9f0b-6ed34de9ff6b

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

A **9-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/82014565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pinnacle Holding Limited**. Human view: https://whiteintel.dev/entity/48d55da1-6b0c-525e-9ebb-2d2fda5ed4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/48d55da1-6b0c-525e-9ebb-2d2fda5ed4bf._

_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"._