---
title: "PINNACLE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ad88de0-0eb2-5267-9f82-e0e92efb5457
json: https://whiteintel.dev/api/public/dossier/4ad88de0-0eb2-5267-9f82-e0e92efb5457
identifier: icij:icijol-10029037
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINNACLE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10029037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ad88de0-0eb2-5267-9f82-e0e92efb5457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ad88de0-0eb2-5267-9f82-e0e92efb5457  

## Ownership & control

### Owners / controllers

- **Athnid Limited** (shareholder of) — https://whiteintel.dev/entity/7cbdf13d-ec13-5f0b-afe3-7732c83f6f62
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8

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

A **2-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)

**2** 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/10029037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINNACLE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4ad88de0-0eb2-5267-9f82-e0e92efb5457 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ad88de0-0eb2-5267-9f82-e0e92efb5457._

_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"._