---
title: "Pinbark International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6de0fa5-ee95-529c-a339-c53fc4883299
json: https://whiteintel.dev/api/public/dossier/d6de0fa5-ee95-529c-a339-c53fc4883299
identifier: icij:icijol-10158408
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pinbark International Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10158408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6de0fa5-ee95-529c-a339-c53fc4883299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6de0fa5-ee95-529c-a339-c53fc4883299  

## Ownership & control

### Owners / controllers

- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c
- **Aundyr Enmyn Limited** (shareholder of) — https://whiteintel.dev/entity/15423708-a6c2-56a3-bc47-0ffd96c24e00
- **Florden Investments S.A.** (shareholder of) — https://whiteintel.dev/entity/0c8764dc-0aa7-5622-b9f9-cddf7ffa9759

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

A **3-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)

**3** 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/10158408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pinbark International Ltd**. Human view: https://whiteintel.dev/entity/d6de0fa5-ee95-529c-a339-c53fc4883299 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6de0fa5-ee95-529c-a339-c53fc4883299._

_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"._