---
title: "PINE GROVE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d
json: https://whiteintel.dev/api/public/dossier/a2711384-3da5-5faa-b8c0-952d2cfaa50d
identifier: icij:icijol-12175682
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINE GROVE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12175682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2711384-3da5-5faa-b8c0-952d2cfaa50d  

## Ownership & control

### Holdings / subsidiaries

- **FENIMORE FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/876861d2-51b5-590b-b632-b25442918935
- **JOYTON INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/ab09b601-b9ad-516e-af10-4c5fcc810f6a
- **BIBA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd3c2d30-fec0-5b07-b2a0-0ad17749e17a
- **INTERTSEZ S.A.** (shareholder of) — https://whiteintel.dev/entity/6a35aded-ed22-5475-997a-bac37dfb7668
- **DORTIZ MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/5c26de24-189c-52c2-8a17-99e23af43922
- **AVENTAIL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76324859-db2b-5270-923d-7f8debeeb7ff
- **PROMISE EQUITIES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/d018625b-c5bd-56ed-a1c3-94dd430cfae5
- **AZZARO HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/5158f255-6551-5a3d-814e-3aeb11a84a9b
- **PROMETHEUS DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b302b10-b6a7-5d4d-ad4b-82c4034a3892
- **JUNIPER ASSET MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/79823cca-fed2-557e-9f54-af6aeb7bb074
- **WATERTON PORTFOLIO INC.** (shareholder of) — https://whiteintel.dev/entity/96c269c6-8ce7-5706-818e-8e659e8f379b
- **JAGUAR CAPITAL TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/db1a1a44-f28e-5350-89a5-867e21493845

…and **51** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175682

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PINE GROVE FOUNDATION** — https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINE GROVE FOUNDATION**. Human view: https://whiteintel.dev/entity/a2711384-3da5-5faa-b8c0-952d2cfaa50d · Structured JSON: https://whiteintel.dev/api/public/dossier/a2711384-3da5-5faa-b8c0-952d2cfaa50d._

_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"._