---
title: "Mr Akram Tabbi Anneni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bccd92-55ea-48a8-903a-03528c6f0906
json: https://whiteintel.dev/api/public/dossier/39bccd92-55ea-48a8-903a-03528c6f0906
identifier: psc:J3EyWNKZk718Hy1g_txHLPMAcWA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Akram Tabbi Anneni

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J3EyWNKZk718Hy1g_txHLPMAcWA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39bccd92-55ea-48a8-903a-03528c6f0906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bccd92-55ea-48a8-903a-03528c6f0906  

## Ownership & control

### Holdings / subsidiaries

- **WELLS FARGO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be2153a0-6560-51ef-9c1b-6419db152d5e

## 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 **Mr Akram Tabbi Anneni** — https://whiteintel.dev/entity/39bccd92-55ea-48a8-903a-03528c6f0906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Akram Tabbi Anneni**. Human view: https://whiteintel.dev/entity/39bccd92-55ea-48a8-903a-03528c6f0906 · Structured JSON: https://whiteintel.dev/api/public/dossier/39bccd92-55ea-48a8-903a-03528c6f0906._

_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"._