Who owns Pil Hoilding INC.?

No ownership or control links for Pil Hoilding INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pil Hoilding INC.'s risk level?

WhiteIntel flags Pil Hoilding INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pil Hoilding INC. appear across sources?

Pil Hoilding INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Pil Hoilding INC.

Name: Pil Hoilding INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pil Hoilding INC., Organization, PA

Pil Hoilding INC. — Panama company (icij:icijol-28639). 1 holding. Cited to 1 registry.

ICIJ icijol-28639OrganizationPA

Ownership graph Export .md

JSON / MCPsample

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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

Pil Hoilding INC.
- ELEPHANT [EUROPE] LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pil Hoilding INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Pil Hoilding INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Pil Hoilding INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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ELEPHANT [EUROPE] LTD.
Also holds roles at 1 other company
- Raul Garrido Garibaldodirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Pil Hoilding INC.?: No ownership or control links for Pil Hoilding INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pil Hoilding INC.'s risk level?: WhiteIntel flags Pil Hoilding INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pil Hoilding INC. appear across sources?: Pil Hoilding INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pil Hoilding INC.. 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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