---
title: "Annex Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2
json: https://whiteintel.dev/api/public/dossier/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2
identifier: icij:icijol-21932
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Annex Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-21932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2  

## Ownership & control

### Holdings / subsidiaries

- **PROUD HONOUR LIMITED** (director of) — https://whiteintel.dev/entity/aef75d6a-288f-5e6b-a1c7-44fb67ed9cfa
- **PROUD HONOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/aef75d6a-288f-5e6b-a1c7-44fb67ed9cfa
- **HONDRIX LIMITED** (director of) — https://whiteintel.dev/entity/59df815e-3ec9-5c16-b30b-0eece79dc8a5
- **LYDERMERE LIMITED** (director of) — https://whiteintel.dev/entity/ec593eea-24b1-5a95-97fc-bf8d88744b05
- **NOBOX ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/c9beaf70-bd84-5570-af5b-500d157bf78d
- **RED RIVER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/65eae48b-57f8-53b0-9ca7-7a979709cd35
- **COSEMCO LTD.** (director of) — https://whiteintel.dev/entity/7ef6d71b-c9d3-5066-b226-b239e79d0585
- **NAKA OIL VENTURES LTD** (director of) — https://whiteintel.dev/entity/e8afe43e-4ca5-51b4-ab85-d3bbb76776d2
- **TOROMONT LTD.** (director of) — https://whiteintel.dev/entity/14b4dc11-ae5d-51f8-89c8-d6c5915c14ac
- **Weyford Ltd.** (director of) — https://whiteintel.dev/entity/61e75d8a-3c96-535c-bee2-9060d8ea8092
- **Tassert Ltd.** (director of) — https://whiteintel.dev/entity/919ddb9c-7719-5b9c-b494-4cc62472c14a
- **FAIRLON LTD.** (director of) — https://whiteintel.dev/entity/3b74509d-27b5-5997-960c-621d19e104d8
- **FARMISTON LTD.** (director of) — https://whiteintel.dev/entity/d443f9f1-4ce3-5e65-8239-1afd2b2f9cd7
- **SEMBELTON LTD.** (director of) — https://whiteintel.dev/entity/68c38def-2576-5990-b4db-076f23437803
- **Larkington Ltd.** (director of) — https://whiteintel.dev/entity/da97f672-ac68-5810-854b-2e5a1bc9763f
- **Madison Establishment Ltd** (director of) — https://whiteintel.dev/entity/2e18a745-6c13-5ea5-bb17-bc007c4a218c
- **Graystone Ventures Ltd** (director of) — https://whiteintel.dev/entity/0ff1c2ba-18c3-5ddd-9df6-14c4e25c0a9f
- **WYEMORE LIMITED** (director of) — https://whiteintel.dev/entity/cd52b20b-5877-53b2-823f-491aff54e7c4
- **GILLILEE LIMITED** (director of) — https://whiteintel.dev/entity/9aec9640-e7cb-57ce-bb7f-c594b0a71637
- **ORRION LIMITED** (director of) — https://whiteintel.dev/entity/343089f7-b006-5072-be53-e0832509aabd
- **DUANA ESTABLISHMENT LTD** (director of) — https://whiteintel.dev/entity/9e3947a1-9193-5ae0-b320-69c9886ffceb
- **BOVET INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/2efe80f2-867a-54ac-93ab-a582a58a2ad9
- **DORMONT LTD.** (director of) — https://whiteintel.dev/entity/4331fb4c-7b08-5c40-8850-92564dc906f0
- **BREALYN LIMITED** (director of) — https://whiteintel.dev/entity/3c40e200-c3b2-5674-b038-cd0d2be7e23c
- **PRONHILL LIMITED** (director of) — https://whiteintel.dev/entity/142d02ac-3b05-5175-9bf7-59cd7b708b21
- **FQ International Limited** (shareholder of) — https://whiteintel.dev/entity/bd3bd216-339c-50c5-97d8-5887c9daf40f
- **CAMISHA LIMITED** (director of) — https://whiteintel.dev/entity/62ba36ca-71ea-59d8-b95e-b66d934f471e
- **HUGHMONT LIMITED** (director of) — https://whiteintel.dev/entity/77d1d5c3-84b5-5208-af62-d0df9fc535fc
- **Baltic Operations Services Limited** (director of) — https://whiteintel.dev/entity/4a166524-a836-5663-ae3d-b17ca758c7cc
- **Baltic Operations Services Limited** (shareholder of) — https://whiteintel.dev/entity/4a166524-a836-5663-ae3d-b17ca758c7cc
- **Spooner Groups Limited** (director of) — https://whiteintel.dev/entity/c340423e-4759-5cb3-bb1b-c1c82dde8058
- **Spooner Groups Limited** (shareholder of) — https://whiteintel.dev/entity/c340423e-4759-5cb3-bb1b-c1c82dde8058
- **Delmsbeck Ltd.** (shareholder of) — https://whiteintel.dev/entity/68836522-d782-5255-9db5-6871d562a719
- **Creelman Limited** (director of) — https://whiteintel.dev/entity/75744b77-7a02-576f-8ef5-4680331d2fd2
- **Crown Solutions Limited** (director of) — https://whiteintel.dev/entity/720090da-3380-509f-92db-472664551f7f
- **First Choice Holdings Group Limited** (director of) — https://whiteintel.dev/entity/c106f70d-d94c-5c39-a2cb-ba4052e117f5
- **CONOSCERE LIMITED** (director of) — https://whiteintel.dev/entity/ef18ae34-5a86-5190-9720-d44e06b27e1d
- **Loringfield Ltd.** (director of) — https://whiteintel.dev/entity/754d6956-80fa-5435-81d0-84d9d198c4f8
- **Heppington Ltd.** (director of) — https://whiteintel.dev/entity/adbdbb8e-596d-58a4-bee9-6576d5c68393
- **Group DF Limited** (shareholder of) — https://whiteintel.dev/entity/4d0e151f-e79d-5e07-9c7c-0ba9f657359b
- **Partager Investments Limited** (director of) — https://whiteintel.dev/entity/ffbca540-3d6c-5b19-b757-c03c39e0f49c
- **Partager Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ffbca540-3d6c-5b19-b757-c03c39e0f49c
- **INTERBEAM LIMITED** (director of) — https://whiteintel.dev/entity/cf49188b-5974-516d-ac0b-f7d49a84016a
- **INTROMAX LIMITED** (director of) — https://whiteintel.dev/entity/c10ef3bc-f57e-5031-8c72-a18f540b6b9f
- **SUDREAM LIMITED** (director of) — https://whiteintel.dev/entity/44423623-6017-5bac-bf8c-e3ef91dbbaa7
- **SUDREAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/44423623-6017-5bac-bf8c-e3ef91dbbaa7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annex Holdings Ltd.**. Human view: https://whiteintel.dev/entity/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2._

_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"._