PINE GROVE FOUNDATION
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PINE GROVE FOUNDATION
- GOLDEN CREEK INTERNATIONAL S.A.· shareholder of
- CADUZ DEVELOPMENT S.A.· shareholder of
- GARRING INVESTMENTS S.A.· shareholder of
- FRONTDOOR LIMITED· shareholder of
- EDMONDS CONSULTANTS LIMITED· shareholder of
- LYNX CONSULTANTS PORTFOLIO CORP.· shareholder of
- GAINSIR PROPERTIES INC.· shareholder of
- ELWAUGHN REAL ESTATE S.A.· shareholder of
- SPIRIT OF TIME LTD.· shareholder of
- SANFORD DEVELOPMENT ESTATES CORP.· shareholder of
- Savigny Investment Limited· shareholder of
- JADIAN BUSINESS INC.· shareholder of
- MELVISH CAPITAL INC.· shareholder of
- YARA PROPERTIES INC.· shareholder of
- KROFO CONSULTANTS INC.· shareholder of
- FURTED GROUP S.A.· shareholder of
- BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.· shareholder of
- BAGHERA FINANCE S.A.· shareholder of
- MURADI HOLDINGS INC.· shareholder of
- RONNY INTERNATIONAL SERVICES S.A.· shareholder of
- HIXEY CAPITAL LTD.· shareholder of
- SUMMERHILL HOLDINGS GLOBAL LTD.· shareholder of
- LENDALS TRADE & INVESTMENT CORP.· shareholder of
- BISCAYA PROPERTIES INC.· shareholder of
- BUSINESS ACCESS LIMITED· shareholder of
- COLMER ASSETS S.A.· shareholder of
- AZALEA CONSULTANCY LTD.· shareholder of
- GANION OVERSEAS LIMITED· shareholder of
- BARBEL CAPITAL CORPORATION· shareholder of
- SAMPLOM FINANCE CORP.· shareholder of
- PLIMNER ASSETS S.A.· shareholder of
- RILEY PORTFOLIO LIMITED· shareholder of
- OPTIMA FINANCIAL CONSULTING S.A.· shareholder of
- IRAZAY BUSINESS INC.· shareholder of
- SHARMAN OVERSEAS GROUP INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINE GROVE FOUNDATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PINE GROVE FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAGHERA FINANCE S.A.Also holds roles at 1 other company
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.Also holds roles at 1 other company
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- BUSINESS ACCESS LIMITEDAlso holds roles at 2 other companies
- Ivan Antonio Molino Alvarezshareholder of
- Kargin Vadim Igorevichshareholder of
- GANION OVERSEAS LIMITEDAlso holds roles at 2 other companies
- WARBLER INVESTMENT CONSULTANTS S.A.shareholder of
- PINE GROVE FOUNDATIONshareholder of
- GOLDEN CREEK INTERNATIONAL S.A.Also holds roles at 1 other company
- Mrs. Elena CHUMAKOVAshareholder of
- LENDALS TRADE & INVESTMENT CORP.Also holds roles at 4 other companies
- PROMETHEUS DEVELOPMENT LIMITEDshareholder of
- OOO FIRMA SERVIS, UIshareholder of
- Ilim Timber Industryshareholder of
- SANFORD DEVELOPMENT ESTATES CORP.Also holds roles at 2 other companies
- Mr.Oleg SABANCHIEVshareholder of
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- SPIRIT OF TIME LTD.Also holds roles at 1 other company
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- YARA PROPERTIES INC.Also holds roles at 2 other companies
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- KORPUS PRAVA (OVERSEAS) LIMITEDshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.