---
title: "PINE GROVE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a55da036-759d-5cd8-8720-7fe9885a7115
json: https://whiteintel.dev/api/public/dossier/a55da036-759d-5cd8-8720-7fe9885a7115
identifier: icij:icijol-12163542
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINE GROVE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12163542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a55da036-759d-5cd8-8720-7fe9885a7115  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a55da036-759d-5cd8-8720-7fe9885a7115  

## Ownership & control

### Holdings / subsidiaries

- **BASIC PORTFOLIO INC.** (shareholder of) — https://whiteintel.dev/entity/b5bbfea7-94a0-5b01-b038-843ff0864631
- **GRYON ASSET CONSULTANCY INC.** (shareholder of) — https://whiteintel.dev/entity/b5dfc6ff-935d-5ca3-b09a-9fe260dcc1ec
- **MAMERTO ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/d40a1f9b-4f99-5201-995a-f9062630005f
- **GAZEL EQUITIES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/906e7d66-e340-5564-9e8b-613b38694513
- **BV HOLDINGS FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/fd9b0274-c1d5-5925-814d-7871b92abbc9
- **JACKLIN INVESTMENTS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/007d29c3-eca4-5896-a3d4-0d7a753d7f86
- **PARITET INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/725d2d60-fd8a-575c-9efe-db81cb9c0b77
- **HUDSON CONSULTANTS GROUP TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d778ccb4-466e-59b2-9471-ad3e11fd33b9
- **ULVERSTON MARKETING S.A.** (shareholder of) — https://whiteintel.dev/entity/d2754d3e-3bf3-57d0-aa84-cab96f668937
- **Arase Financial PTC) Inc** (shareholder of) — https://whiteintel.dev/entity/6bdcd8f4-d582-5432-b189-57e76d2c6fdc
- **LITCHI GLOBAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b451c3bd-9da5-58ec-9321-e5e77716256e
- **BAVOINK HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/fc14d98f-cc98-5ee7-b7ff-deb2c22c2c82
- **MAXIMUS FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/40c00bd3-9245-5304-b32f-e7656ddbc04d
- **BELGATE DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/ddbc2ce6-eaaa-5e0a-b1aa-38f0aa1a49dc
- **FROLCOM ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/88eca957-0e6c-5612-8d90-028b057ea9b9
- **MATINSOL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/f13609d2-e618-50dc-b214-3ea0cfdb42a4
- **BANBROOKE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/37b93f33-dcbe-5010-b94b-bfb8b8d0ce7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINE GROVE FOUNDATION**. Human view: https://whiteintel.dev/entity/a55da036-759d-5cd8-8720-7fe9885a7115 · Structured JSON: https://whiteintel.dev/api/public/dossier/a55da036-759d-5cd8-8720-7fe9885a7115._

_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"._