- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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.
None in current sources.
- PINES LTD
- Ahrvest Trading Limited· director of
- Equity Indian Ocean Limited· director of
- EpiHoldings Ltd· director of
- CLONNY INVESTMENT LTD· director of
- Vivace Enterprise Ltd· director of
- Bleu International Worldwide Ltd· director of
- Soleil Overseas Holding Limited· director of
- Superp Offshore Investment Limited· director of
- Mega Solutions Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PINES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
9 parties · 0 currentEvery 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.
- Ahrvest Trading LimitedAlso holds roles at 2 other companies
- PATRICK MIMOUNIdirector of
- PATRICK MIMOUNIshareholder of
- Bleu International Worldwide LtdAlso holds roles at 1 other company
- Marie Anne Claudine Lilette Savyshareholder of
- CLONNY INVESTMENT LTDAlso holds roles at 1 other company
- Marie Anne Claudine Lilette Savyshareholder of
- EpiHoldings LtdAlso holds roles at 2 other companies
- Lisette Doreeh Loustau Lalanneshareholder of
- Marie Anne Claudine Lilette Savyshareholder of
- Equity Indian Ocean LimitedAlso holds roles at 5 other companies
- Companyshareholder of
- Loganathan Govenderdirector of
- Equity Aviation Indian Ocean Limitedshareholder of
- Mega Solutions LtdAlso holds roles at 4 other companies
- Muhammad Talha Mahmoodshareholder of
- Portcullis Trustnet (Mauritius) Limitedshareholder of
- Ambreen Haroondirector of
- Superp Offshore Investment LimitedAlso holds roles at 11 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sharecorp Limitedshareholder of
- Financecorp Limitedshareholder of
- Vivace Enterprise LtdAlso holds roles at 3 other companies
- Denis Jocelyn Philogeneshareholder of
- Giambattista Monzalishareholder of
- Roy Deward John Copelandshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.