---
title: "Annex Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b742383-7094-53f7-ae2f-7eda41220bf7
json: https://whiteintel.dev/api/public/dossier/7b742383-7094-53f7-ae2f-7eda41220bf7
identifier: icij:icijol-22415
jurisdiction: KN
risk: High
source: WhiteIntel corporate-ownership graph
---

# Annex Holdings Ltd

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-22415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b742383-7094-53f7-ae2f-7eda41220bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b742383-7094-53f7-ae2f-7eda41220bf7  

## Ownership & control

### Holdings / subsidiaries

- **CATS & DOGS Investment Ltd** (director of) — https://whiteintel.dev/entity/c62da92b-19f0-5320-b2cb-46c434bd75c2
- **SEBITOR LTD.** (director of) — https://whiteintel.dev/entity/5ba65d59-93a0-5976-a4fd-1c10388034a2
- **MONTOPOLIS LIMITED** (director of) — https://whiteintel.dev/entity/758748b9-1c32-5d1b-bd19-7940efcb58db
- **ZANDERVILLE LTD.** (director of) — https://whiteintel.dev/entity/5d5e5df8-a81d-5ddf-90cf-966a3d712616
- **ELMLAND LTD.** (director of) — https://whiteintel.dev/entity/390bbb34-8f31-5ce1-b3bf-2382cef73714
- **FOYSTON LTD.** (director of) — https://whiteintel.dev/entity/e4bc96e9-e86d-530c-9d8b-d2a9fec242b6
- **T.O. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/93bf6e8b-8733-5559-947e-5fee08db1312
- **SPLENDENT LTD.** (director of) — https://whiteintel.dev/entity/f23213a6-d8b3-502b-a638-67183c4cb714

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22415

## 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/7b742383-7094-53f7-ae2f-7eda41220bf7 · 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/7b742383-7094-53f7-ae2f-7eda41220bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b742383-7094-53f7-ae2f-7eda41220bf7._

_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"._