---
title: "PINECOUNT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e5d7db-026b-4e69-a18e-9dd3160c0feb
json: https://whiteintel.dev/api/public/dossier/62e5d7db-026b-4e69-a18e-9dd3160c0feb
identifier: gb-coh:16507699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINECOUNT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16507699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62e5d7db-026b-4e69-a18e-9dd3160c0feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e5d7db-026b-4e69-a18e-9dd3160c0feb  

## Ownership & control

### Owners / controllers

- **Miss Diana Petruta Ursachi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ab65ff9-9d46-4a7c-8238-96afba88b975

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `16507699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-10
- **Registered office:** Flat 1 Everly House, 52 Capitol Way, London, NW9 0DB, England
- **SIC:** 82990

### Officers

- URSACHI, Diana Petruta — director · British · appointed 2025-06-10

### Beneficial owners (Persons with Significant Control)

- Miss Diana Petruta Ursachi — 75–100% shares · individual PSC · England — since 2025-06-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16507699

## 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 **PINECOUNT LIMITED** — https://whiteintel.dev/entity/62e5d7db-026b-4e69-a18e-9dd3160c0feb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINECOUNT LIMITED**. Human view: https://whiteintel.dev/entity/62e5d7db-026b-4e69-a18e-9dd3160c0feb · Structured JSON: https://whiteintel.dev/api/public/dossier/62e5d7db-026b-4e69-a18e-9dd3160c0feb._

_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"._