LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 35
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PINE GROVE FOUNDATION is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GOLDEN CREEK INTERNATIONAL S.A.
- Mrs. Elena CHUMAKOVAshareholder of
GARRING INVESTMENTS S.A.
- MR. YURY SHIRMANKINshareholder of
FRONTDOOR LIMITED
- THE BEARERshareholder of
EDMONDS CONSULTANTS LIMITED
- THE BEARERshareholder of
LYNX CONSULTANTS PORTFOLIO CORP.
- THE BEARERshareholder of
SPIRIT OF TIME LTD.
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
SANFORD DEVELOPMENT ESTATES CORP.
- Mr.Oleg SABANCHIEVshareholder of
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
Savigny Investment Limited
- THE BEARERshareholder of
YARA PROPERTIES INC.
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- KORPUS PRAVA (OVERSEAS) LIMITEDshareholder of
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
BAGHERA FINANCE S.A.
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
LENDALS TRADE & INVESTMENT CORP.
- PROMETHEUS DEVELOPMENT LIMITEDshareholder of
- OOO FIRMA SERVIS, UIshareholder of
- Ilim Timber Industryshareholder of
- STRAELLINGTON NOMINEE LIMITEDshareholder of
BUSINESS ACCESS LIMITED
- Ivan Antonio Molino Alvarezshareholder of
- Kargin Vadim Igorevichshareholder of
AZALEA CONSULTANCY LTD.
- PINE GROVE FOUNDATIONbeneficiary of
GANION OVERSEAS LIMITED
- WARBLER INVESTMENT CONSULTANTS S.A.shareholder of
- PINE GROVE FOUNDATIONshareholder of
SAMPLOM FINANCE CORP.
- THE BEARERshareholder of
PLIMNER ASSETS S.A.
- THE BEARERshareholder of