---
title: "Annex Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf78d9b-be3b-5516-aead-3e91b332d936
json: https://whiteintel.dev/api/public/dossier/4cf78d9b-be3b-5516-aead-3e91b332d936
identifier: icij:icijol-20859
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Annex Holdings Ltd.

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-20859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cf78d9b-be3b-5516-aead-3e91b332d936  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf78d9b-be3b-5516-aead-3e91b332d936  

## Ownership & control

### Holdings / subsidiaries

- **Desantis Limited** (director of) — https://whiteintel.dev/entity/a346e769-6594-5404-a941-030391519c7f
- **Desantis Limited** (shareholder of) — https://whiteintel.dev/entity/a346e769-6594-5404-a941-030391519c7f
- **Zirpoli Limited** (director of) — https://whiteintel.dev/entity/58865ec4-84dc-535f-9f27-f3ee4041158d
- **Zirpoli Limited** (shareholder of) — https://whiteintel.dev/entity/58865ec4-84dc-535f-9f27-f3ee4041158d
- **Zillan Management Holdings, Inc.** (director of) — https://whiteintel.dev/entity/b482a7c4-4cfb-564e-8905-92220c164541
- **Zillan Management Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/b482a7c4-4cfb-564e-8905-92220c164541
- **BRINKLEE LIMITED** (director of) — https://whiteintel.dev/entity/e2f57b68-4873-528b-86a8-9a55e61738d4
- **CAPELLI LIMITED** (director of) — https://whiteintel.dev/entity/58e05d17-750e-588c-a21b-786cae64f4da
- **KAMFLO LIMITED** (director of) — https://whiteintel.dev/entity/92201038-4c11-5aea-b617-b76373d157d1
- **POMEZIA LIMITED** (director of) — https://whiteintel.dev/entity/dca00ba8-a5f2-5b2b-a3e4-221ba7a3c8b9
- **BRUCE BAY LIMITED** (director of) — https://whiteintel.dev/entity/20ff2c1e-e582-5eca-afa7-a58016f42738
- **CARRICKTOWN LIMITED** (director of) — https://whiteintel.dev/entity/34c1e429-7d76-52ef-9d70-e6fc57e77483

…and **80** 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/20859

## 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/4cf78d9b-be3b-5516-aead-3e91b332d936 · 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/4cf78d9b-be3b-5516-aead-3e91b332d936 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf78d9b-be3b-5516-aead-3e91b332d936._

_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"._