---
title: "PINE GROVE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab98f736-d204-5d99-b70e-e65860518f05
json: https://whiteintel.dev/api/public/dossier/ab98f736-d204-5d99-b70e-e65860518f05
identifier: icij:icijol-12175916
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINE GROVE FOUNDATION

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12175916`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab98f736-d204-5d99-b70e-e65860518f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab98f736-d204-5d99-b70e-e65860518f05  

## Ownership & control

### Holdings / subsidiaries

- **REANEY CONSULTANTS HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/0eb53b01-9c7f-59da-b084-e5c75f867083
- **NURHAM TRADING PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf89754-cf5a-5a3f-8ee5-7afe322a4d5e
- **FARMSHEIM REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/23a99132-9b9e-5be4-a83f-d0512a3bcd6e
- **DAVIGNON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e63ac2d4-94aa-539b-a9bb-1bdb2fe39c80
- **BAKER ENTERPRISES INVESTMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/f531f515-d12a-5807-a3e7-d01452e53462
- **LINK FOISON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/32b1a900-0745-5c71-940a-39fb100d17be
- **TURIN HOLDING PORTFOLIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/17c4665f-02bf-5320-a4e0-2e311a12cc48
- **FONTENELLE HOLDINGS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/446701ab-f32f-52df-8e96-8c0021050845

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175916

## 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/ab98f736-d204-5d99-b70e-e65860518f05 · 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/ab98f736-d204-5d99-b70e-e65860518f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab98f736-d204-5d99-b70e-e65860518f05._

_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"._