pinnacle capital group
01KKSMV71AATYMFXF348JJDF0JProperties
- _kg_layer
- 0
- description
- A Dubai-based investment advisory firm suspected of acting as a financial intermediary for arms procurement networks.
- location
- Dubai International Financial Centre (DIFC)
- registration_year
- 2021
Relationships
- is_beneficial_owner_ofFarid Mansour
- description
- Farid Mansour is identified as the beneficial owner of Pinnacle Capital Group.
- source
- Page 1entity
- source_text
- The firm's beneficial owner is Farid Mansour, a Lebanese-Australian dual national with a
- transferred_funds_toGlobal Horizon Foundation
- description
- PCG transferred a significant amount of funds to the Global Horizon Foundation.
- source
- Page 1entity
- source_text
- PCG transferred a total of USD 12.3 million to three entities: - Global Horizon Foundation (Geneva): USD 8.7 million across 14 transactions
- transferred_funds_toMeridian Logistics LLC
- description
- PCG transferred funds to Meridian Logistics LLC as part of its financial operations.
- source
- Page 1entity
- source_text
- PCG transferred a total of USD 12.3 million to three entities: - Global Horizon Foundation (Geneva): USD 8.7 million across 14 transactions - Meridian Logistics LLC (Cyprus): USD 2.1 million across 6 transactions
- transferred_funds_toAegean Maritime Services
- description
- PCG transferred funds to Aegean Maritime Services.
- source
- Page 1entity
- source_text
- PCG transferred a total of USD 12.3 million to three entities: - Global Horizon Foundation (Geneva): USD 8.7 million across 14 transactions
- received_funds_fromAl-Furqan Investment Holdings
- description
- PCG received a significant portion of its funds from accounts held by Al-Furqan Investment Holdings.
- source
- Page 1entity
- source_text
- PCG received funds primarily from two sources: - A series of accounts at Bank Al-Jazira (Riyadh) held in the name of Al-Furqan Investment Holdings: USD 9.8
- received_funds_fromAlpenrose Stiftung
- description
- PCG received funds from an account held by the Liechtenstein trust Alpenrose Stiftung.
- source
- Page 1entity
- source_text
- An account at Habib Bank AG Zurich held by a Liechtenstein trust (Alpenrose Stiftung): USD 4.2 million
- acts_as_intermediary_forarms procurement networks
- description
- The financial flows suggest PCG serves as a financial intermediary channeling funds to a logistics network involved in arms procurement.
- source
- Page 1entity
- source_text
- PCG serves as a financial intermediary channeling funds from Gulf-based sources to a logistics network comprising GHF (cover organization/last-mile delivery), Meridian Logistics (shipping/transport),
- fundsarms procurement and delivery operation
- description
- The financial architecture and contacts suggest PCG's funding is for an arms procurement and delivery operation.
- source
- Page 1entity
- source_text
- these financial flows are funding an arms procurement and delivery operation rather than legitimate humanitarian or commercial activities.
- extracted_fromPage 1
- extracted_at
- 2026-03-15T21:01:17.773Z
- source
- Page 1entity
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