Who owns Annex Holdings Ltd.?

No ownership or control links for Annex Holdings Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Annex Holdings Ltd.'s risk level?

WhiteIntel flags Annex Holdings Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Annex Holdings Ltd. appear across sources?

Annex Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

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Legal entityHigh

Annex Holdings Ltd.

Name: Annex Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Annex Holdings Ltd., Organization, KN

Annex Holdings Ltd. — KN company (icij:icijol-20859). 92 holdings. Cited to 1 registry.

ICIJ icijol-20859Organization

Ownership graph Export .md

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/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

Annex Holdings Ltd.
- Desantis Limited· director of
- Zirpoli Limited· director of
- Zillan Management Holdings, Inc.· director of
- BRINKLEE LIMITED· director of
- CAPELLI LIMITED· director of
- KAMFLO LIMITED· director of
- POMEZIA LIMITED· director of
- BRUCE BAY LIMITED· director of
- CARRICKTOWN LIMITED· director of
- VERDUGO LIMITED· director of
- VETRELLA LIMITED· director of
- WESTBRINK LIMITED· director of
- NOBOX ENTERPRISES LTD· shareholder of
- RED RIVER CAPITAL LIMITED· shareholder of
- COSEMCO LTD.· shareholder of
- Weyford Ltd.· shareholder of
- CATS & DOGS Investment Ltd· shareholder of
- FAIRLON LTD.· shareholder of
- FARMISTON LTD.· shareholder of
- SEBITOR LTD.· shareholder of
- MONTOPOLIS LIMITED· shareholder of
- Wightman Holdings Limited· director of
- Barneswood Limited· director of
- Hewford Ltd.· director of
- SHAWVILLE LIMITED· director of
- Claynerton Limited· director of
- MERTZHART LIMITED· director of
- Mangowind Limited· director of
- Tamarin Investment Management Limited· director of
- Mersiford Limited· director of
- Deskers Limited· director of
- Interaxess Ltd.· director of
- VOLENTE LIMITED· director of
- Portland Invest Group Ltd.· director of
- WYEMORE LIMITED· shareholder of
- NC Services Limited· director of
- BEAMMINGHART LIMITED· shareholder of
- BYSTERLINE LIMITED· shareholder of
- Scranton Resources Limited· director of
- DUANA ESTABLISHMENT LTD· shareholder of
- MARMO VENTURES LTD· shareholder of
- FOYSTON LTD.· shareholder of
- DORMONT LTD.· shareholder of
- HARSTANE LTD.· director of
- TANNADALE LTD.· director of
- Jantrex Ltd.· director of
- Ninaview Limited· director of
- Flexerton Ltd.· director of
- Dramingwood Ltd.· director of
- Tippette Limited· director of
- Lundiford Limited· director of
- FQ International Limited· director of
- Nerthington Ltd.· director of
- Ealingwood Ltd.· director of
- Earlydawn Limited· director of
- Baltic Operations Services Limited· director of
- Visalia Limited· director of
- Golden Hexagon Limited· director of
- Galesworth Ltd.· director of
- Delmsbeck Ltd.· director of
- Metamorphic Holdings Limited· director of
- Rimatara Limited· director of
- Pearson Enterprises Inc.· director of
- Rathbourne Ltd.· director of
- T.O. SERVICES LIMITED· director of
- Denhall Limited· shareholder of
- DOMINANTA LTD.· shareholder of
- Leamonsky Limited· shareholder of
- Brimingston Limited· director of
- ICONOSTAR LIMITED· director of
- LINTERFORD LIMITED· shareholder of
- MINDERLINE LIMITED· shareholder of
- Cuthfield Limited· director of
- NALINGSFORD LTD.· director of
- JAMBERLAKE LTD.· director of
- EXTRABOND LIMITED· director of
- Cattleborne Ltd.· director of
- DF Investments Limited· shareholder of
- Art Trading International Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Annex Holdings 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 Annex Holdings Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Annex Holdings Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

62 parties · 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.

●
Baltic Operations Services Limited
Also holds roles at 7 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
●
Barneswood Limited
Also holds roles at 1 other company
- Klares Enterprises Limitedsecretary of
●
BEAMMINGHART LIMITED
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
●
Brimingston Limited
Also holds roles at 2 other companies
- Aleksandr Kupichdirector of
- Aleksandr Kupichshareholder of
●
BYSTERLINE LIMITED
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
●
CATS & DOGS Investment Ltd
Also holds roles at 4 other companies
- Klares Enterprises Limitedsecretary of
- Vadim Kryukovdirector of
- Klares Enterprises Ltd.director of
●
Claynerton Limited
Also holds roles at 3 other companies
- Klares Enterprises Ltd.secretary of
- Commonwealth Trustdirector of
- CSL (BVI)director of
●
COSEMCO LTD.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Cuthfield Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Ltd.secretary of
●
Delmsbeck Ltd.
Also holds roles at 4 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.shareholder of
- Commonwealth Trustdirector of
●
Denhall Limited
Also holds roles at 1 other company
- Annex Holdings Ltd.director of
●
Desantis Limited
Also holds roles at 6 other companies
- Commonwealth Services Limiteddirector of
- Klares Enterprises Ltd.secretary of
- Klares Enterprises Limiteddirector of
●
Deskers Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
DF Investments Limited
Also holds roles at 5 other companies
- David Anthony Howard Browndirector of
- Bedel Ventures l.t.ddirector of
- Wilton Services L.T.Ddirector of
●
DOMINANTA LTD.
Also holds roles at 3 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
- Klares Enterprises Limitedshareholder of
●
DORMONT LTD.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Dramingwood Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Limitedsecretary of
●
DUANA ESTABLISHMENT LTD
Also holds roles at 1 other company
- Annex Holdings Ltd.director of
●
Earlydawn Limited
Also holds roles at 1 other company
- Klares Enterprises Limitedsecretary of
●
EXTRABOND LIMITED
Also holds roles at 1 other company
- Klares Enterprises Limitedsecretary of
●
FAIRLON LTD.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
FARMISTON LTD.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Flexerton Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Klares Enterprises Limitedshareholder of
- CSL (BVI)director of
●
FOYSTON LTD.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltddirector of
●
FQ International Limited
Also holds roles at 3 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.shareholder of
- Irina K. Vesselovadirector of
●
Galesworth Ltd.
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Limitedsecretary of
●
Golden Hexagon Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Klares Enterprises Limitedsecretary of
- CSL (BVI)director of
●
HARSTANE LTD.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Tannadale Ltdshareholder of
●
Hewford Ltd.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.shareholder of
●
ICONOSTAR LIMITED
Also holds roles at 2 other companies
- Annex Holding Ltdshareholder of
- Klares Enterprises Limiteddirector of
●
Interaxess Ltd.
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Jantrex Ltd.
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Leamonsky Limited
Also holds roles at 3 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holding Ltddirector of
- Nilsen Holding Ltdshareholder of
●
LINTERFORD LIMITED
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
●
Lundiford Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
MARMO VENTURES LTD
Also holds roles at 2 other companies
- Annex Holding Ltddirector of
- Klares Enterprises Limitedsecretary of
●
Mersiford Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Metamorphic Holdings Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Klares Enterprises Limitedsecretary of
- CSL (BVI)director of
●
MINDERLINE LIMITED
Also holds roles at 2 other companies
- Annex Holdings Ltd.director of
- Klares Enterprises Limitedsecretary of
●
MONTOPOLIS LIMITED
Also holds roles at 2 other companies
- Annex Holdings Ltddirector of
- Klares Enterprises Limitedsecretary of
●
NALINGSFORD LTD.
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Limitedsecretary of
●
NC Services Limited
Also holds roles at 13 other companies
- Bearershareholder of
- Klares Enterprises Limiteddirector of
- Klares Enterprises Limitedsecretary of
●
Nerthington Ltd.
Also holds roles at 3 other companies
- Klares Enterprises Ltd.secretary of
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Ninaview Limited
Also holds roles at 2 other companies
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
NOBOX ENTERPRISES LTD
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Pearson Enterprises Inc.
Also holds roles at 1 other company
- Klares Enterprises Limitedsecretary of
●
Rathbourne Ltd.
Also holds roles at 7 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Limitedsecretary of
●
RED RIVER CAPITAL LIMITED
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Rimatara Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Klares Enterprises Limitedsecretary of
- CSL (BVI)director of
●
Scranton Resources Limited
Also holds roles at 5 other companies
- Klares Enterprises Limitedsecretary of
- Christiana Christoudirector of
- PanGlobe Services Limitedshareholder of
●
SEBITOR LTD.
Also holds roles at 3 other companies
- Klares Enterprises Limitedsecretary of
- Klares Enterprises Limitedshareholder of
- Annex Holdings Ltddirector of
●
T.O. SERVICES LIMITED
Also holds roles at 6 other companies
- Vadim Kryukovdirector of
- Annex Holdings Ltddirector of
- Athena Services Ltddirector of
●
Tamarin Investment Management Limited
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Cattleborne Ltd.shareholder of
●
TANNADALE LTD.
Also holds roles at 1 other company
- Klares Enterprises Limitedsecretary of
●
Tippette Limited
Also holds roles at 3 other companies
- Klares Enterprises Limitedsecretary of
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
●
Visalia Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Limitedsecretary of
●
WESTBRINK LIMITED
Also holds roles at 1 other company
- Klares Enterprises Limitedsecretary of
●
Weyford Ltd.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Wightman Holdings Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Klares Enterprises Ltd.secretary of
- Commonwealth Services Limiteddirector of
●
WYEMORE LIMITED
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Annex Holdings Ltd.director of
●
Zillan Management Holdings, Inc.
Also holds roles at 2 other companies
- Klares Enterprises Limitedsecretary of
- Group DF Limitedshareholder of
●
Zirpoli Limited
Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Klares Enterprises Ltd.secretary of

62 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Annex Holdings 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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