--- title: "CANNON NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 json: https://whiteintel.dev/api/public/dossier/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 identifier: icij:icijol-12148725 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # CANNON NOMINEES LIMITED **Type:** Organization **Jurisdiction:** GG **Identifier:** `icij:icijol-12148725` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 ## Ownership & control ### Holdings / subsidiaries - **EURO FACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f43d818-c118-51d0-9b95-bdb407b4ee7a - **Goldraven Limited** (shareholder of) — https://whiteintel.dev/entity/c2154598-084e-55b5-aa88-53274ac64e54 - **Linwood Services Limited** (shareholder of) — https://whiteintel.dev/entity/c9a1f71d-0b26-5cd5-9965-3ea988f87d4d - **TORWICZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eae25c5-6445-5c05-9906-8246f1774f70 - **BASINGSTOKE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bac6617-c937-5e56-bdff-847f6c8fba42 - **CLOUD SIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/e51831c2-899e-5f8a-bf4b-2f743406727d - **CLOVIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7380f66-6448-5206-a368-84d95a88f24b - **WEST END QUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb84350-715e-5ec1-b04c-20f79ca03124 - **ROMAN LANDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/03181b4c-b8bc-5fbb-83df-f09a37419d9f - **CASTLESTEAD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dec124d5-4ba2-5976-b658-2f2633c28cf0 - **KARUN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d85410da-788b-5817-bdae-b2e38027f5cb - **BROWSIDE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9216512e-29cd-5238-96d5-839d1b26d845 - **BELLBROOK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06 - **KALAHARI ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b15707a-75db-5887-acbe-640590299836 - **BEACHLEIGH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b687e96b-026b-55b3-aef9-9d1cc6339d1a - **FINCHLEY INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/929957b0-dcb7-53cf-b0b6-4e87e54bb353 - **VALLEY GROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b369daa-7a14-5239-adb2-6c00085e935a - **SOLANA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b60ae05-11d2-541b-b99b-35ce29c07625 - **WESTCOMBE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59e2a6ab-2348-5f10-bf25-d11fc32578ef - **ROSCHAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/426b9d4f-db28-51e7-b0f8-3bedaf4f93c9 - **WESTMEAD PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/04302638-1ad6-566b-8e6a-0dc326714d5e - **MAYESFORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcebcc1c-24f0-5d00-95c4-01490dff4b60 - **Germic Limited** (shareholder of) — https://whiteintel.dev/entity/e0a4bdb0-bc42-5026-9e7c-e2bdb0e34ba4 - **BRYTSUN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4766327-4330-5352-829e-2691dc80b444 - **WILDHEART HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2253ce82-040c-557e-8988-995b09bf64ba - **MOORESFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c25f1b2-e9f0-5b84-a423-5364d48f4019 - **HADARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/23c672b5-4555-5fb5-87c1-e65a71719774 - **NORTHCROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/21a2053b-5043-5cdc-ba3d-f53f20213756 - **TEMSFORD DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cafb8f68-dab7-5aad-ae9d-efe950f04d7c - **INLAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6417ac5b-ac3f-54d2-80ad-1f406105d4ab - **DALESVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/829c13fb-b45a-5361-9fea-c6d4286e28cd - **HURREN TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/fdda8fb7-73be-5c44-a460-a8054950b8aa - **HANFORD PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/378d1bdf-81d1-5e11-b5f8-90aae877431e - **EYEGO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e9dbc5-77f2-5cfb-8f35-c5bb5a86c29f - **BREAKWATER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/23011774-2802-5ec7-9bcf-7a824b0d2057 - **CLOVERLEIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbe0b9c1-0282-515e-8f59-a14c196f8786 - **GRANDEROCQUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3288730c-ed33-5b03-918a-0573cecb58a5 - **COWIN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/177344af-8985-5216-935c-d9cc600bde2d - **AFRICAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dba71207-c06a-5ac7-8aad-72dec4d247c9 - **Famco Global Limited** (shareholder of) — https://whiteintel.dev/entity/0750e63b-13b3-552f-9f01-e0df605d7571 - **LEXDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c71226d-daa0-5751-8759-d04c81d3b68f - **STRATCONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a98a9cec-206e-53de-8bab-75b4268444b0 - **NO WAY OUT MUSIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9302bd4-d6b4-5835-8821-4d980806f3e0 - **CHENISTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/53e7563a-95be-573f-86a6-f4d1c3fa2b3e - **CORAL BELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2e062dc-cc80-539b-a283-5b01ae6454c2 - **CHATSWORTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf1730aa-0718-5784-b0da-dd17e4357739 - **PARKES LIMITED** (shareholder of) — https://whiteintel.dev/entity/459a4eb2-5f8f-5404-9004-1c5fea2e8ff2 - **SUNMIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/0439d35a-8919-5687-af35-4414b2487130 - **HASITA S.A.** (shareholder of) — https://whiteintel.dev/entity/41560cc7-31ef-5269-b974-9d526007a14d - **GLOBAL PAY SOLUTIONS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcb11211-c925-5ec7-8c16-320c17ecbc1d - **TAYLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7914249-d94c-5dc2-98d4-2aa605536651 - **LIZTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2056539-8fb9-57ce-a04c-640d501f51ee - **BELLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aea80d35-6b0a-53b1-be48-4aa5d5b590b7 - **RALDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/01934685-18c9-5303-8415-65f9fc2b57c5 - **NXCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec0844e1-fd74-5bd6-897e-c7c72b3cca62 - **BRYANTWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/92bb3539-4fe8-50cb-ae34-b36297d0578b - **WISHBONE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/281c7f49-5515-5666-9822-2bf72fd5daf5 - **EAVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b78a3cbb-654b-5376-889d-856d2c775c90 - **CORBYN OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/405b8c89-5a1c-56a1-a58c-d81268fdc72e - **Three and One Limited** (shareholder of) — https://whiteintel.dev/entity/1ad71279-7561-5062-a317-03632daf8812 - **WEBLEY S.A.** (shareholder of) — https://whiteintel.dev/entity/8178ec4f-1ae6-534e-9a07-bd0450b3f3ff - **GRANDFORT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d08d0c6f-f6f0-5774-b340-d04826cbf7b3 - **WESTPORT PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c76adbb1-77bc-50b8-b4e2-1bdffad2af5f - **AVANTIS ANGOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8116d9c2-3e84-552c-8cbf-47c094369e45 - **CLEARLAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce7f6a44-961b-5b24-a181-f53783c74bd5 - **RIDGEPARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc385e8c-b82b-5419-9d75-5722e7288229 - **WRYTETIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/1363640e-07c4-571f-b02c-cd117aa5ecfc - **CANBERRA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b099ac9-6899-5296-bba0-833994d19f17 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148725 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CANNON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d9f80c8-a7d4-5f11-888a-e87d3edc5796._ _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"._