PINE GROVE FOUNDATION
PINE GROVE FOUNDATION — Panama company (icij:icijol-12175916). 8 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.
- PINE GROVE FOUNDATION
- REANEY CONSULTANTS HOLDING S.A.· shareholder of
- NURHAM TRADING PACIFIC LIMITED· shareholder of
- FARMSHEIM REAL ESTATE S.A.· shareholder of
- DAVIGNON HOLDING LIMITED· shareholder of
- BAKER ENTERPRISES INVESTMENT S.A.· shareholder of
- LINK FOISON TRADING LIMITED· shareholder of
- TURIN HOLDING PORTFOLIO LIMITED· shareholder of
- FONTENELLE HOLDINGS GROUP S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINE GROVE FOUNDATION — 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 PINE GROVE FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 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 PINE GROVE FOUNDATION 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.
- BAKER ENTERPRISES INVESTMENT S.A.Also holds roles at 1 other company
- RAVELLI WORLDWIDE LTD.shareholder of
- FARMSHEIM REAL ESTATE S.A.Also holds roles at 3 other companies
- Mrs. Svetlana MOROZOVA ZORPAshareholder of
- PINE GROVE FOUNDATIONshareholder of
- Mr. Igor KOMOLOVshareholder of
- LINK FOISON TRADING LIMITEDAlso holds roles at 3 other companies
- DIOMIRA HOLDINGS LIMITEDshareholder of
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- MAGNO INVESTMENTS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINE GROVE FOUNDATION?
- What is PINE GROVE FOUNDATION's risk level?
- Where does PINE GROVE FOUNDATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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