{"id":"01KKSMV71AATYMFXF348JJDF0J","cid":"bafkreia6ypwh4tbqmt4vkoubnf4dxro5nmboe4o2wwsonciaqe6hieflre","type":"organization","properties":{"_kg_layer":0,"description":"A Dubai-based investment advisory firm suspected of acting as a financial intermediary for arms procurement networks.","label":"pinnacle capital group","location":"Dubai International Financial Centre (DIFC)","registration_year":"2021"},"relationships":[{"peer":"01KKSMP3X5M7T1YR3XM4G7JNC5","peer_type":"collection","predicate":"collection"},{"peer":"01KKSMV6Z1H168ETJSH3P0F3ME","peer_label":"Farid Mansour","predicate":"is_beneficial_owner_of","properties":{"description":"Farid Mansour is identified as the beneficial owner of Pinnacle Capital Group.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"source_text":"The firm's beneficial owner is Farid Mansour, a Lebanese-Australian dual national with a"}},{"peer":"01KKSMV4GVTWMBBPBS6PPQ9K8W","peer_label":"Global Horizon Foundation","predicate":"transferred_funds_to","properties":{"description":"PCG transferred a significant amount of funds to the Global Horizon Foundation.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"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"}},{"peer":"01KKSMV3Z01YQBFEG0EX9V3G2T","peer_label":"Meridian Logistics LLC","predicate":"transferred_funds_to","properties":{"description":"PCG transferred funds to Meridian Logistics LLC as part of its financial operations.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"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"}},{"peer":"01KKSMV4EPRNBX75H76JAXD8C1","peer_label":"Aegean Maritime Services","predicate":"transferred_funds_to","properties":{"description":"PCG transferred funds to Aegean Maritime Services.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"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"}},{"peer":"01KKSMV71FQ9CM5DZEAY1382FB","peer_label":"Al-Furqan Investment Holdings","predicate":"received_funds_from","properties":{"description":"PCG received a significant portion of its funds from accounts held by Al-Furqan Investment Holdings.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"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"}},{"peer":"01KKSMV7E6PBPMRHC0WAGVHQYB","peer_label":"Alpenrose Stiftung","predicate":"received_funds_from","properties":{"description":"PCG received funds from an account held by the Liechtenstein trust Alpenrose Stiftung.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"source_text":"An account at Habib Bank AG Zurich held by a Liechtenstein trust (Alpenrose Stiftung): USD 4.2 million"}},{"peer":"01KKSMV7TQH8Z0C23NKCM7DJTV","peer_label":"arms procurement networks","predicate":"acts_as_intermediary_for","properties":{"description":"The financial flows suggest PCG serves as a financial intermediary channeling funds to a logistics network involved in arms procurement.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"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),"}},{"peer":"01KKSMV7K2X7Y3YZ3DRT5C28NF","peer_label":"arms procurement and delivery operation","predicate":"funds","properties":{"description":"The financial architecture and contacts suggest PCG's funding is for an arms procurement and delivery operation.","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"},"source_text":"these financial flows are funding an arms procurement and delivery operation rather than legitimate humanitarian or commercial activities."}},{"peer":"01KKSMTRHDTGKW59W7RDB95BPE","peer_label":"Page 1","predicate":"extracted_from","properties":{"extracted_at":"2026-03-15T21:01:17.773Z","source":{"id":"01KKSMTRHDTGKW59W7RDB95BPE","label":"Page 1","type":"entity"}}},{"peer":"01KKSMTTZCSMA8XTNYMT1VATNA","peer_type":"klados_log","predicate":"log_output"},{"peer":"01KKSMVAZNH3ARVPE0Q7HE5ZR4","peer_type":"klados_log","predicate":"log_input"},{"peer":"01KKSMVAZNH3ARVPE0Q7HE5ZR4","peer_type":"klados_log","predicate":"log_output"}],"ver":5,"created_at":"2026-03-15T21:01:15.690Z","ts":"2026-03-15T21:01:58.711Z","edited_by":{"method":"system","user_id":"01KJ60WNDBKP1GS1XSMJQ9F1AR"}}