Who owns CANNON INTERNATIONAL LIMITED?

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

What is CANNON INTERNATIONAL LIMITED's risk level?

WhiteIntel flags CANNON INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANNON INTERNATIONAL LIMITED appear across sources?

CANNON INTERNATIONAL LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CANNON INTERNATIONAL LIMITED

Name: CANNON INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANNON INTERNATIONAL LIMITED, Organization, SC

Medium

OrganizationSC

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 2
Sources: 2

/02

Key facts

Risk signal

Medium

Risk

CANNON INTERNATIONAL LIMITED is a Organization registered in SC resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

CANNON INTERNATIONAL LIMITEDGLEIF · lei:213800AG7PE4FOAKYW48

The same real-world entity, resolved across sources.

/05

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

CANNON INTERNATIONAL LIMITED
- PORTALGER INTERNATIONAL LIMITED· shareholder of
- XANNA LIMITED· shareholder of

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PORTALGER INTERNATIONAL LIMITED

Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Cannon Nominees Limitedshareholder of

XANNA LIMITED

Cannon Nominees Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANNON INTERNATIONAL LIMITED. 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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