---
title: "PINES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4952fa8a-9e44-5fdc-a998-c31c63d130cf
json: https://whiteintel.dev/api/public/dossier/4952fa8a-9e44-5fdc-a998-c31c63d130cf
identifier: icij:icijol-76726
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINES LTD

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-76726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4952fa8a-9e44-5fdc-a998-c31c63d130cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4952fa8a-9e44-5fdc-a998-c31c63d130cf  

## Ownership & control

### Holdings / subsidiaries

- **Ahrvest Trading Limited** (director of) — https://whiteintel.dev/entity/c0f29cd2-1735-5bf6-9db1-83179a6e1581
- **Equity Indian Ocean Limited** (director of) — https://whiteintel.dev/entity/d7496a4f-280e-58d7-923a-b06c2186b6aa
- **EpiHoldings Ltd** (director of) — https://whiteintel.dev/entity/c335ff00-3908-5157-822c-eeaef97a230a
- **CLONNY INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/0a2a7966-df74-51d2-b3f9-46605923d6bd
- **Vivace Enterprise Ltd** (director of) — https://whiteintel.dev/entity/f4a6d283-8521-5647-8bbf-a4902bbf797c
- **Bleu International Worldwide Ltd** (director of) — https://whiteintel.dev/entity/acc50f7c-99a8-580d-ab63-6228fcdc4550
- **Soleil Overseas Holding Limited** (director of) — https://whiteintel.dev/entity/e8130ddc-a176-5044-a49a-b8512c740cd4
- **Superp Offshore Investment Limited** (director of) — https://whiteintel.dev/entity/c7c372ab-d354-5fff-ae87-25a75141d6d1
- **Mega Solutions Ltd** (director of) — https://whiteintel.dev/entity/c508cbc2-8da4-501f-9ae6-c5549100ba16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76726

## 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 **PINES LTD** — https://whiteintel.dev/entity/4952fa8a-9e44-5fdc-a998-c31c63d130cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINES LTD**. Human view: https://whiteintel.dev/entity/4952fa8a-9e44-5fdc-a998-c31c63d130cf · Structured JSON: https://whiteintel.dev/api/public/dossier/4952fa8a-9e44-5fdc-a998-c31c63d130cf._

_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"._