---
title: "Annex Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01d150f6-40b7-5bfe-b317-8832042da7c6
json: https://whiteintel.dev/api/public/dossier/01d150f6-40b7-5bfe-b317-8832042da7c6
identifier: icij:icijol-14783
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Annex Holdings Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-14783`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01d150f6-40b7-5bfe-b317-8832042da7c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01d150f6-40b7-5bfe-b317-8832042da7c6  

## Ownership & control

### Holdings / subsidiaries

- **Norfolk Commercial Ltd** (director of) — https://whiteintel.dev/entity/7254f6c2-7b0a-5cf2-b11a-545fc7de2098
- **Fagasta Ventures Ltd** (director of) — https://whiteintel.dev/entity/4bb8afd1-b7bd-5f09-aaf1-4d4751d3724e
- **Denhall Limited** (director of) — https://whiteintel.dev/entity/cae59994-1e41-53a3-a6f8-0e6a3f224907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14783

## 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 **Annex Holdings Ltd.** — https://whiteintel.dev/entity/01d150f6-40b7-5bfe-b317-8832042da7c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annex Holdings Ltd.**. Human view: https://whiteintel.dev/entity/01d150f6-40b7-5bfe-b317-8832042da7c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/01d150f6-40b7-5bfe-b317-8832042da7c6._

_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"._