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PINE GROVE FOUNDATION

High
OrganizationPA
/01

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.

/02

Key facts

Risk signal

PINE GROVE FOUNDATION is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

24 other roles

Where 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.
GARRING INVESTMENTS S.A.
FRONTDOOR LIMITED
EDMONDS CONSULTANTS LIMITED
LYNX CONSULTANTS PORTFOLIO CORP.
SPIRIT OF TIME LTD.
SANFORD DEVELOPMENT ESTATES CORP.
Savigny Investment Limited
YARA PROPERTIES INC.
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.
BAGHERA FINANCE S.A.
LENDALS TRADE & INVESTMENT CORP.
BUSINESS ACCESS LIMITED
AZALEA CONSULTANCY LTD.
GANION OVERSEAS LIMITED
SAMPLOM FINANCE CORP.
PLIMNER ASSETS S.A.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINE GROVE FOUNDATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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