Name: PINE LANES INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINE LANES INVESTMENT LTD.?

Accepted Answer

In the current sources, PINE LANES INVESTMENT LTD. is connected to GUIXOLEX INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINE LANES INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags PINE LANES INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINE LANES INVESTMENT LTD. appear across sources?

Accepted Answer

PINE LANES INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

PINE LANES INVESTMENT LTD.

OWNERSHIP & CONTROL