---
title: "PINE GROVE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85845d49-ffc5-58ac-ae9b-2bfa7412427e
json: https://whiteintel.dev/api/public/dossier/85845d49-ffc5-58ac-ae9b-2bfa7412427e
identifier: icij:icijol-12176125
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINE GROVE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12176125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85845d49-ffc5-58ac-ae9b-2bfa7412427e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85845d49-ffc5-58ac-ae9b-2bfa7412427e  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN CREEK INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/186f1658-cf70-5c69-ac6c-dcb75d1bf667
- **CADUZ DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/d1d73b62-f680-5f86-aa44-bebd22ca513c
- **GARRING INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/ca6b9bb9-ec79-5188-b2de-244329f0eafa
- **FRONTDOOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/588089e7-5643-5114-9a8a-916c21a5e9c5
- **EDMONDS CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/249e766d-89f6-58aa-a6f1-6ce588a8e88f
- **LYNX CONSULTANTS PORTFOLIO CORP.** (shareholder of) — https://whiteintel.dev/entity/11af5d6f-c54b-58de-84fd-08d4ac9f5e43
- **GAINSIR PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/15b01ccd-f1b3-5bef-955c-63387e558287
- **ELWAUGHN REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/656d3438-2450-5fe7-953e-1db56a356890
- **SPIRIT OF TIME LTD.** (shareholder of) — https://whiteintel.dev/entity/6bcde42c-4335-544f-a3d9-9a1ccc67a07b
- **SANFORD DEVELOPMENT ESTATES CORP.** (shareholder of) — https://whiteintel.dev/entity/3770e0c2-d092-5afc-8f80-c08ad6f0e601
- **Savigny Investment Limited** (shareholder of) — https://whiteintel.dev/entity/be9e5ece-0a28-59d6-bfdc-1460946de8fa
- **JADIAN BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/62bd2c3e-5c43-506f-b874-7306b5bde3fe
- **MELVISH CAPITAL INC.** (shareholder of) — https://whiteintel.dev/entity/458644e9-1b4f-5e1a-8cba-734705391a3c
- **YARA PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/c486d90e-0ecf-53bd-a42d-1474663d8830
- **KROFO CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/a5ca11be-594d-5bb7-8ac3-12880c38c36a
- **FURTED GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/60138dfe-1c44-556f-aca7-56e5f1045fe7
- **BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.** (shareholder of) — https://whiteintel.dev/entity/aefac52c-91fd-5181-9f13-50857c0c9656
- **BAGHERA FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/05afa086-53b6-5b03-a8b2-fb173daf2244
- **MURADI HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/c310bbbf-0945-5d0a-8cd4-a2bc43179ae7
- **RONNY INTERNATIONAL SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/00faa908-72e2-5297-b1cc-cdecf85237a8
- **HIXEY CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/c5f22986-3630-5917-9541-3373a623b4b1
- **SUMMERHILL HOLDINGS GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/cdb472a2-ecdd-57c7-8f5b-d1a88f004be6
- **LENDALS TRADE & INVESTMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/57f0f7c1-278d-5a2c-a316-b191ccddd929
- **BISCAYA PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/e4ad2e40-ed90-59ba-8fea-805052abad7a
- **BUSINESS ACCESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a483f2f-99bc-521b-8e98-0663f45f0e26
- **COLMER ASSETS S.A.** (shareholder of) — https://whiteintel.dev/entity/40e20b1a-5df1-58e0-b34e-afe70be7953f
- **AZALEA CONSULTANCY LTD.** (shareholder of) — https://whiteintel.dev/entity/b89cc5e1-f483-502d-b1ab-c736b1760d60
- **GANION OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/956c02dc-9edc-5934-a807-b6b2f1c84c74
- **BARBEL CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/6f11d136-f208-5e7c-8fbb-480a282b5ce5
- **SAMPLOM FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/48c6709a-cbdd-585f-bd4c-23a21abd365b
- **PLIMNER ASSETS S.A.** (shareholder of) — https://whiteintel.dev/entity/da980613-7bfc-54f3-bfd7-bfab0ad3b023
- **RILEY PORTFOLIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c6c0a89-9717-5454-be91-aea2092034f8
- **OPTIMA FINANCIAL CONSULTING S.A.** (shareholder of) — https://whiteintel.dev/entity/94d05ebc-c596-5a32-b517-6252d3b8bab9
- **IRAZAY BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/f63ba6d6-ca1c-5c96-9e5c-f923a7778e26
- **SHARMAN OVERSEAS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/16d9bb41-1705-56ed-a804-0695bad46778

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINE GROVE FOUNDATION**. Human view: https://whiteintel.dev/entity/85845d49-ffc5-58ac-ae9b-2bfa7412427e · Structured JSON: https://whiteintel.dev/api/public/dossier/85845d49-ffc5-58ac-ae9b-2bfa7412427e._

_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"._