Caroline Pinel
Caroline Pinel — company (icij:icijol-69964). 3 holdings. Cited to 1 registry.
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.
- Caroline Pinel
- OCEAN & MOUNTAIN LIMITED· director of
- WISE BONUS GROUP LIMITED· director of
- BILLION GIANT DEVELOPMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Caroline Pinel — 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 Caroline Pinel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Caroline Pinel is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BILLION GIANT DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- Paul Michael Van Nestedirector of
- ING (Jersey ) Nominees Limitedshareholder of
- Charlse Simon Hottondirector of
- OCEAN & MOUNTAIN LIMITEDAlso holds roles at 9 other companies
- Paul Michael Van Nestedirector of
- Charles Simon Hottondirector of
- Chan Chung Handirector of
- WISE BONUS GROUP LIMITEDAlso holds roles at 4 other companies
- Paul Michael Van Nestedirector of
- ING (Jersey ) Nominees Limitedshareholder of
- Charlse Simon Hottondirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Caroline Pinel?
- What is Caroline Pinel's risk level?
- Where does Caroline Pinel appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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