---
title: "PINEGROVE EQUITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b671dfd-0f79-586f-baa4-a4eb60368721
json: https://whiteintel.dev/api/public/dossier/5b671dfd-0f79-586f-baa4-a4eb60368721
identifier: icij:icijol-10118892
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINEGROVE EQUITIES INC.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10118892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b671dfd-0f79-586f-baa4-a4eb60368721  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b671dfd-0f79-586f-baa4-a4eb60368721  

## Ownership & control

### Owners / controllers

- **FITEL NOMINES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7f46f9e-510c-5a77-870d-017b4c0eda2c
- **AUTORINO & ASSOCIATI, LLC** (shareholder of) — https://whiteintel.dev/entity/a495d710-9514-563b-ac20-f9d12e812db2
- **JENKIN HUI** (shareholder of) — https://whiteintel.dev/entity/ea20c01b-0095-5ced-9b2e-055566bf2da3
- **LOMO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed60e420-3e96-5fc4-ba87-0e0d99356d7e
- **ATLANTIQUE CASPIAN HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/a1997a87-b70f-5b93-a186-74d249a003db
- **DIEGO PRODUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c1bab2d-fd20-5d61-983d-ad56b217450a
- **RENEWABLE INITIATIVE PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/27cc4200-fb19-58ed-b85f-ff622567cc62
- **SELECTIVE HOLDINGS SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/944ec579-ca0a-5882-8d4c-00b5f378e4b9
- **SYTERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9673e30-29f2-5da9-a53d-8755ee44afaa
- **MONCLAR HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/9ea07b90-15c3-5286-907b-82cd6b99796a
- **SELECTIVE HOLDINGS SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/69703d78-099b-5ccf-87cc-3f3aec810f23
- **DESERTAYRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f8736ac-7bc6-5f91-8aac-813d4d702952
- **DREAMLANDS TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cbb0092-182d-5c02-8e40-acddb76d963e
- **LIME ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/063cc158-4a49-5e8f-ae0c-b62cd6db0ff2
- **JIMENEZ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/609fc1f3-9330-5b7f-a4d3-d1c8199b859b
- **RUVEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c31dfdf-9bd1-5166-996f-c6f610f82aa5
- **WATERFORD INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/daac7271-49d0-529e-84f2-26057ec43169
- **PALERMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbb7e0d8-8750-5678-8c7d-ff2fc64c36c3
- **PACIFIQUE ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c22199f-3ee8-593d-807b-ce64fc9ef93b
- **MFM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c3e97680-ccdb-592f-9abe-ce1c62b14421
- **CHARITY LATIN FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/291a90b2-ac25-565a-8db8-7bb9134737b6
- **ADAM BOYD** (shareholder of) — https://whiteintel.dev/entity/4508f790-c973-5287-8c29-b8c360c56fbf
- **VANTAGE CAPITAL MARKETS LLP** (shareholder of) — https://whiteintel.dev/entity/072f025e-6bab-5db8-a63d-e095a4a6cfb1
- **BLACK RIVER EASTERN EUROPE/MIDDLE EAST/AFRICA FUND LTD** (shareholder of) — https://whiteintel.dev/entity/362170e6-ee72-58e8-92ec-5a18aa0c1134
- **BLACK RIVER COMMODITY SELECT FUND LTD** (shareholder of) — https://whiteintel.dev/entity/1d50e9d2-c812-57e4-84c4-2441c63daeaf
- **BLACK RIVER ROST FUND LTD** (shareholder of) — https://whiteintel.dev/entity/f27eb012-243c-5900-847a-10318492155d
- **NEWLAND RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a78d8e6-c66a-5b4b-aaa8-bba20c3031c1
- **CHOCOLATE CHIP PARTICIPATION CORP.** (shareholder of) — https://whiteintel.dev/entity/fe15ee40-011f-519c-a2e4-390d1b34ba4a
- **ARISTEA INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/43501d35-8fdb-52ba-9188-190d7e309253
- **TOCANTINS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/73b6b2a3-b1a5-5eb1-92ae-3b5c4353c5be
- **YALE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8faced7b-3ac8-5083-b46b-3123b0b64048

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

1. **FITEL NOMINES LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **AUTORINO & ASSOCIATI, LLC** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **JENKIN HUI** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **LOMO PROPERTIES LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **ATLANTIQUE CASPIAN HOLDINGS LTD.** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **DIEGO PRODUCTION LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **RENEWABLE INITIATIVE PTY LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **SELECTIVE HOLDINGS SERVICES INC.** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **SYTERO LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **MONCLAR HOLDINGS S.A.** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **SELECTIVE HOLDINGS SERVICES INC.** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **DESERTAYRE LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **DREAMLANDS TRADE LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **LIME ASSET MANAGEMENT LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **JIMENEZ INVESTMENTS LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **RUVEN INVESTMENTS LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **WATERFORD INVESTMENTS GROUP LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **PALERMO LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **PACIFIQUE ASSET MANAGEMENT LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **MFM FOUNDATION** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **CHARITY LATIN FOUNDATION** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **ADAM BOYD** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **VANTAGE CAPITAL MARKETS LLP** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **BLACK RIVER EASTERN EUROPE/MIDDLE EAST/AFRICA FUND LTD** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **BLACK RIVER COMMODITY SELECT FUND LTD** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **BLACK RIVER ROST FUND LTD** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **NEWLAND RESOURCES LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **CHOCOLATE CHIP PARTICIPATION CORP.** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **ARISTEA INTERNATIONAL S.A.** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **TOCANTINS HOLDINGS LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*
1. **YALE CORPORATE SERVICES LIMITED** — shareholder of → *PINEGROVE EQUITIES INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10118892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINEGROVE EQUITIES INC.**. Human view: https://whiteintel.dev/entity/5b671dfd-0f79-586f-baa4-a4eb60368721 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b671dfd-0f79-586f-baa4-a4eb60368721._

_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"._