Who owns CANNON NOMINEES LIMITED?

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

What is CANNON NOMINEES LIMITED's risk level?

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

Where does CANNON NOMINEES LIMITED appear across sources?

CANNON NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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CANNON NOMINEES LIMITED

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

High

OrganizationGG

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 68

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

CANNON NOMINEES LIMITED is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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 NOMINEES LIMITED
- EURO FACTORS LIMITED· shareholder of
- Goldraven Limited· shareholder of
- Linwood Services Limited· shareholder of
- TORWICZ LIMITED· shareholder of
- BASINGSTOKE PROPERTY LIMITED· shareholder of
- CLOUD SIX LIMITED· shareholder of
- CLOVIS HOLDINGS LIMITED· shareholder of
- WEST END QUAY LIMITED· shareholder of
- ROMAN LANDING LIMITED· shareholder of
- CASTLESTEAD PROPERTIES LIMITED· shareholder of
- KARUN INVESTMENTS LIMITED· shareholder of
- BROWSIDE CORPORATION· shareholder of
- BELLBROOK ESTATES LIMITED· shareholder of
- KALAHARI ENERGY LIMITED· shareholder of
- BEACHLEIGH HOLDINGS LIMITED· shareholder of
- FINCHLEY INVESTMENTS GROUP LIMITED· shareholder of
- VALLEY GROVE LIMITED· shareholder of
- SOLANA PROPERTIES LIMITED· shareholder of
- WESTCOMBE INVESTMENTS LIMITED· shareholder of
- ROSCHAL LIMITED· shareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.· shareholder of
- MAYESFORD PROPERTIES LIMITED· shareholder of
- Germic Limited· shareholder of
- BRYTSUN ENTERPRISES LIMITED· shareholder of
- WILDHEART HOLDINGS LIMITED· shareholder of
- MOORESFIELD LIMITED· shareholder of
- HADARA LIMITED· shareholder of
- NORTHCROFT LIMITED· shareholder of
- TEMSFORD DEVELOPMENTS LIMITED· shareholder of
- INLAY PROPERTIES LIMITED· shareholder of
- DALESVILLE LIMITED· shareholder of
- HURREN TRADING S.A.· shareholder of
- HANFORD PROPERTY HOLDINGS LIMITED· shareholder of
- EYEGO PROPERTIES LIMITED· shareholder of
- BREAKWATER MANAGEMENT LIMITED· shareholder of
- CLOVERLEIGH LIMITED· shareholder of
- GRANDEROCQUE LIMITED· shareholder of
- COWIN PROPERTIES LIMITED· shareholder of
- AFRICAN INTERNATIONAL LIMITED· shareholder of
- Famco Global Limited· shareholder of
- LEXDEN LIMITED· shareholder of
- STRATCONSULT LIMITED· shareholder of
- NO WAY OUT MUSIC LIMITED· shareholder of
- CHENISTON LIMITED· shareholder of
- CORAL BELL LIMITED· shareholder of
- CHATSWORTH HOLDINGS LIMITED· shareholder of
- PARKES LIMITED· shareholder of
- SUNMIST LIMITED· shareholder of
- HASITA S.A.· shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITED· shareholder of
- TAYLAN LIMITED· shareholder of
- LIZTON LIMITED· shareholder of
- BELLA HOLDINGS LIMITED· shareholder of
- RALDO LIMITED· shareholder of
- NXCO INTERNATIONAL LIMITED· shareholder of
- BRYANTWOOD LIMITED· shareholder of
- WISHBONE INTERNATIONAL LIMITED· shareholder of
- EAVAN LIMITED· shareholder of
- CORBYN OVERSEAS LIMITED· shareholder of
- Three and One Limited· shareholder of
- WEBLEY S.A.· shareholder of
- GRANDFORT ESTATES LIMITED· shareholder of
- WESTPORT PROPERTY HOLDINGS LIMITED· shareholder of
- AVANTIS ANGOLA LIMITED· shareholder of
- CLEARLAKE LIMITED· shareholder of
- RIDGEPARK LIMITED· shareholder of
- WRYTETIME LIMITED· shareholder of
- CANBERRA INTERNATIONAL LIMITED· shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANNON NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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