Who owns KANNON INVESTMENT BUSINESS LTD?

No ownership or control links for KANNON INVESTMENT BUSINESS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KANNON INVESTMENT BUSINESS LTD's risk level?

WhiteIntel flags KANNON INVESTMENT BUSINESS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANNON INVESTMENT BUSINESS LTD appear across sources?

KANNON INVESTMENT BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

KANNON INVESTMENT BUSINESS LTD

Name: KANNON INVESTMENT BUSINESS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KANNON INVESTMENT BUSINESS LTD, Organization, VG

KANNON INVESTMENT BUSINESS LTD — BVI company (icij:icijol-56012882). 1 holding. Cited to 1 registry.

ICIJ icijol-56012882OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

KANNON INVESTMENT BUSINESS LTD
- SPIRIT FINANCE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KANNON INVESTMENT BUSINESS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KANNON INVESTMENT BUSINESS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KANNON INVESTMENT BUSINESS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SPIRIT FINANCE LIMITED
Also holds roles at 10 other companies
- WTC ASSESSORIA INTERNACIONAL LTDAshareholder of
- MICHAEL PSAILAsecretary of
- JOAO WOILERdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KANNON INVESTMENT BUSINESS LTD?: No ownership or control links for KANNON INVESTMENT BUSINESS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KANNON INVESTMENT BUSINESS LTD's risk level?: WhiteIntel flags KANNON INVESTMENT BUSINESS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KANNON INVESTMENT BUSINESS LTD appear across sources?: KANNON INVESTMENT BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KANNON INVESTMENT BUSINESS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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