---
title: "Annex Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b6440eb-5bc3-599b-8a49-5509f9c2306d
json: https://whiteintel.dev/api/public/dossier/3b6440eb-5bc3-599b-8a49-5509f9c2306d
identifier: icij:icijol-21117
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Annex Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-21117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b6440eb-5bc3-599b-8a49-5509f9c2306d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b6440eb-5bc3-599b-8a49-5509f9c2306d  

## Ownership & control

### Holdings / subsidiaries

- **MINATREN LIMITED** (director of) — https://whiteintel.dev/entity/4b870d3d-50eb-508d-9365-8ee28e809cd6
- **BASSINEX LIMITED** (director of) — https://whiteintel.dev/entity/e91ffc85-fd56-5802-ac14-f18924ba7f5d
- **SYNDANE LIMITED** (director of) — https://whiteintel.dev/entity/18346645-cf3f-5439-a6b5-cf78de0faf0a
- **PALLE LIMITED** (director of) — https://whiteintel.dev/entity/d93e10c7-a79a-5ae4-a1a5-b73196a81df6
- **TERRIO LIMITED** (director of) — https://whiteintel.dev/entity/56cf3eaf-b5b2-5644-b49e-bb09c510a578
- **Hewford Ltd.** (shareholder of) — https://whiteintel.dev/entity/5cce07f0-9497-5ea7-9e84-ad242eb98f49
- **SANDYLUSTER LIMITED** (director of) — https://whiteintel.dev/entity/a5532750-dada-5e2f-b049-5022124c141b
- **BEAMMINGHART LIMITED** (director of) — https://whiteintel.dev/entity/aea526ff-e562-52d0-b743-748d713ea65b
- **BYSTERLINE LIMITED** (director of) — https://whiteintel.dev/entity/2973a2e7-4ead-5942-a9a7-994ecef1291b
- **DOMINANTA LTD.** (director of) — https://whiteintel.dev/entity/2112f50e-eef4-54f8-9be2-32d813aab272
- **LINTERFORD LIMITED** (director of) — https://whiteintel.dev/entity/88c054c8-d19c-5b9b-a56c-d14d62bd38e2
- **MINDERLINE LIMITED** (director of) — https://whiteintel.dev/entity/72f9ffad-3dcc-5c63-b4db-cf347ee8ce14

…and **4** 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/21117

## 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 **Annex Holdings Ltd.** — https://whiteintel.dev/entity/3b6440eb-5bc3-599b-8a49-5509f9c2306d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annex Holdings Ltd.**. Human view: https://whiteintel.dev/entity/3b6440eb-5bc3-599b-8a49-5509f9c2306d · Structured JSON: https://whiteintel.dev/api/public/dossier/3b6440eb-5bc3-599b-8a49-5509f9c2306d._

_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"._