---
title: "ANNIE A. MULTON & CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa2a949-6421-5cf0-a201-5aef87cdcbd3
json: https://whiteintel.dev/api/public/dossier/3aa2a949-6421-5cf0-a201-5aef87cdcbd3
identifier: icij:icijol-82011073
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNIE A. MULTON & CO. LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3aa2a949-6421-5cf0-a201-5aef87cdcbd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa2a949-6421-5cf0-a201-5aef87cdcbd3  

## Ownership & control

### Owners / controllers

- **Multon - Annie A** (shareholder of) — https://whiteintel.dev/entity/f52fa529-02fb-57c9-b9ca-20399788be6a
- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Henning - Margaret A** (shareholder of) — https://whiteintel.dev/entity/bef18810-11d2-587e-b0cb-52d9c393b827
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0
- **Huntlaw Directors Ltd.** (shareholder of) — https://whiteintel.dev/entity/d6dc0079-d310-509f-84cf-6a126aabcf44
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3
- **Woods - N Edgar (Deceased)** (shareholder of) — https://whiteintel.dev/entity/6a24dc76-52d5-533c-bda7-849a32a11906

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNIE A. MULTON & CO. LTD.**. Human view: https://whiteintel.dev/entity/3aa2a949-6421-5cf0-a201-5aef87cdcbd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa2a949-6421-5cf0-a201-5aef87cdcbd3._

_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"._