---
title: "PINEHILL CAPITAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef48f8b-29ad-53e2-884f-04de8d5dc7a9
json: https://whiteintel.dev/api/public/dossier/eef48f8b-29ad-53e2-884f-04de8d5dc7a9
identifier: icij:icijol-10123848
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PINEHILL CAPITAL S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eef48f8b-29ad-53e2-884f-04de8d5dc7a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef48f8b-29ad-53e2-884f-04de8d5dc7a9  

## Ownership & control

### Owners / controllers

- **Pinacle Developments Limited** (shareholder of) — https://whiteintel.dev/entity/f2d35cec-c108-5ba7-a7c5-74227f423e16
- **Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement** (shareholder of) — https://whiteintel.dev/entity/14059394-506c-5dd6-a4b2-854c0721b1e8
- **BALCHAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0823e313-6336-578f-93b5-94b9906f5a72

### 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/10123848

## 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 **PINEHILL CAPITAL S.A.** — https://whiteintel.dev/entity/eef48f8b-29ad-53e2-884f-04de8d5dc7a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINEHILL CAPITAL S.A.**. Human view: https://whiteintel.dev/entity/eef48f8b-29ad-53e2-884f-04de8d5dc7a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eef48f8b-29ad-53e2-884f-04de8d5dc7a9._

_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"._