Who owns Annex Holdings Ltd.?

No ownership or control links for Annex Holdings Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Annex Holdings Ltd.'s risk level?

WhiteIntel flags Annex Holdings Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Annex Holdings Ltd. appear across sources?

Annex Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

LIVE · CORPUS

Dossier

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Annex Holdings Ltd.

Name: Annex Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Annex Holdings Ltd., Organization, KN

High

OrganizationKN

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 46

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Annex Holdings Ltd. is a Organization registered in KN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Annex Holdings Ltd.
- PROUD HONOUR LIMITED· director of
- HONDRIX LIMITED· director of
- LYDERMERE LIMITED· director of
- NOBOX ENTERPRISES LTD· director of
- RED RIVER CAPITAL LIMITED· director of
- COSEMCO LTD.· director of
- NAKA OIL VENTURES LTD· director of
- TOROMONT LTD.· director of
- Weyford Ltd.· director of
- Tassert Ltd.· director of
- FAIRLON LTD.· director of
- FARMISTON LTD.· director of
- SEMBELTON LTD.· director of
- Larkington Ltd.· director of
- Madison Establishment Ltd· director of
- Graystone Ventures Ltd· director of
- WYEMORE LIMITED· director of
- GILLILEE LIMITED· director of
- ORRION LIMITED· director of
- DUANA ESTABLISHMENT LTD· director of
- BOVET INVESTMENTS LTD· director of
- DORMONT LTD.· director of
- BREALYN LIMITED· director of
- PRONHILL LIMITED· director of
- FQ International Limited· shareholder of
- CAMISHA LIMITED· director of
- HUGHMONT LIMITED· director of
- Baltic Operations Services Limited· director of
- Spooner Groups Limited· director of
- Delmsbeck Ltd.· shareholder of
- Creelman Limited· director of
- Crown Solutions Limited· director of
- First Choice Holdings Group Limited· director of
- CONOSCERE LIMITED· director of
- Loringfield Ltd.· director of
- Heppington Ltd.· director of
- Group DF Limited· shareholder of
- Partager Investments Limited· director of
- INTERBEAM LIMITED· director of
- INTROMAX LIMITED· director of
- SUDREAM LIMITED· director of

/04

Directorship network

92 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROUD HONOUR LIMITED

LYDERMERE LIMITED

Andriana Piasdirector of
Andriana Piasshareholder of

NOBOX ENTERPRISES LTD

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

RED RIVER CAPITAL LIMITED

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

COSEMCO LTD.

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

NAKA OIL VENTURES LTD

Bedel Ventures l.t.dsecretary of
Bedel Ventures l.t.dshareholder of

TOROMONT LTD.

Georgia Georgioudirector of
Georgia Georgioushareholder of
Vasiliki Andreoudirector of
Vasiliki Andreousecretary of
Androula Zavalli Tevesdirector of
Androula Zavalli Tevessecretary of

Weyford Ltd.

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

FAIRLON LTD.

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

FARMISTON LTD.

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

Larkington Ltd.

Leget Investments Limitedshareholder of

Graystone Ventures Ltd

Capville Foundationshareholder of
Mekal Management Limitedshareholder of

WYEMORE LIMITED

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

GILLILEE LIMITED

Annex Holding Ltdshareholder of
Klares Enterprises Limitedsecretary of

ORRION LIMITED

Klares Enterprises Limitedsecretary of
Cornelia Financial Limitedshareholder of
Development Operations Limitedshareholder of

DUANA ESTABLISHMENT LTD

Annex Holdings Ltd.shareholder of

BOVET INVESTMENTS LTD

Annex Holding Ltdshareholder of
Klares Enterprises Limitedsecretary of
Dimitrios Koutrasshareholder of

DORMONT LTD.

Annex Holdings Ltd.shareholder of
Klares Enterprises Limitedsecretary of

FQ International Limited

Baltic Operations Services Limited

Spooner Groups Limited

Klares Enterprises Limitedsecretary of
CSL (BVI)director of

Delmsbeck Ltd.

Annex Holdings Ltd.director of
Klares Enterprises Limitedsecretary of
Commonwealth Trustdirector of
CSL (BVI)director of

Crown Solutions Limited

Commonwealth Trust Limiteddirector of
Commonwealth Services Limiteddirector of
Klares Enterprises Ltd.secretary of

First Choice Holdings Group Limited

Commonwealth Trust Limiteddirector of
Commonwealth Services Limiteddirector of
Klares Enterprises Ltd.secretary of

CONOSCERE LIMITED

Georgia Georgioudirector of
Georgia Georgioushareholder of
Xenia Georgiousecretary of

Loringfield Ltd.

Commonwealth Trust Limiteddirector of
Commonwealth Services Limiteddirector of
Klares Enterprises Ltd.secretary of

Heppington Ltd.

Commonwealth Trust Limiteddirector of
Commonwealth Services Limiteddirector of
Klares Enterprises Ltd.secretary of

Group DF Limited

David Anthony Howard Browndirector of
Dmytro Firtashdirector of
Robert Micheal Tobias Shetler Jonesdirector of
Yuriy Borysovdirector of
Dema Secretarial Limitedsecretary of
Dmytro Firtashshareholder of
Cyproman Service Limitedshareholder of
White Spruce Ltdshareholder of
Istvan Borysovdirector of

Partager Investments Limited

Klares Enterprises Limitedsecretary of
Andreas Ellinassecretary of
Andreas Ellinasshareholder of
Andreas Ellinasdirector of

INTERBEAM LIMITED

Robert Micheal Tobias Shetler Jonesshareholder of

INTROMAX LIMITED

Klares Enterprises Limitedsecretary of
Olynthos Enterprises Limitedsecretary of
Pintercreek Limitedshareholder of

SUDREAM LIMITED

Klares Enterprises Limitedsecretary of
Klares Enterprises Limitedshareholder of
Lirit Mansgement Limiteddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Annex Holdings Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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