---
title: "Cannon Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
json: https://whiteintel.dev/api/public/dossier/04840e97-216b-53bc-835d-3fc53658e889
identifier: icij:icijol-12158469
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cannon Nominees Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12158469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04840e97-216b-53bc-835d-3fc53658e889  

## Ownership & control

### Holdings / subsidiaries

- **CEDORA CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f87e5a0-eb7b-5802-8c2e-faabab626644
- **F.G.A. INDEMNITY CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/9744035f-e600-50bc-9319-211d9e4edfc6
- **AUTO LOGISTICS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/f813f329-f062-5e3d-97e8-8ef85ba5b1af
- **BUSINESS INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6def98cf-cc67-5d90-ba34-6ac6cf05d386
- **THELEMA PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fab446a8-147c-5e83-948b-b365a3365313
- **WESTGATE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e78abe27-325a-550c-b71d-229c27bdaab6
- **WHIDAH OVERSEAS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d48386b-c62d-5933-acaf-a58f9972d9fb
- **EAGLEWING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e47fd4b0-d7a1-565b-82e5-4029555021f6
- **AXZIS SYSTEMS LTD.** (shareholder of) — https://whiteintel.dev/entity/4e837e9e-4486-5114-a9ae-cb22e1a7122f
- **KENILWORTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0860aa90-c7fe-5020-a80c-d51685a4c4f7
- **GLENCLOVA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0956ab0-8aa4-55cc-9b40-b4c8ca93c9e1
- **TRADEFIN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46b88c69-deef-5521-93d9-f25d5224dba6

…and **127** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12158469

## 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 **Cannon Nominees Limited** — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cannon Nominees Limited**. Human view: https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889 · Structured JSON: https://whiteintel.dev/api/public/dossier/04840e97-216b-53bc-835d-3fc53658e889._

_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"._