---
title: "PINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a
json: https://whiteintel.dev/api/public/dossier/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a
identifier: icij:icijol-55035272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PINE HOLDINGS LIMITED** — GLEIF · `lei:54930041D4DHPU5VEI36` — https://whiteintel.dev/entity/15ba4bb6-7bd8-5a28-8e78-bad2f2db89ab

## Ownership & control

### Owners / controllers

- **SPRINGDALE DEVELOPMENT CO SA** (shareholder of) — https://whiteintel.dev/entity/fcb23411-76af-56c1-8567-25faa644e7c3
- **SCOPE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bedae4f3-fcd6-55d7-a97c-a32b18479947

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a · Structured JSON: https://whiteintel.dev/api/public/dossier/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a._

_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"._