---
title: "Smith - Annice — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f7ef17a-1176-5854-8a30-865697200fe7
json: https://whiteintel.dev/api/public/dossier/9f7ef17a-1176-5854-8a30-865697200fe7
identifier: icij:icijol-80031353
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Smith - Annice

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80031353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f7ef17a-1176-5854-8a30-865697200fe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f7ef17a-1176-5854-8a30-865697200fe7  

## Ownership & control

### Holdings / subsidiaries

- **ELANYMOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/0029fba9-6435-5efa-91ae-b3cb725e37a6
- **ISSA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d41029a0-bc1b-5b51-a62a-890fbb2e6ac1
- **Nvest Ltd.** (shareholder of) — https://whiteintel.dev/entity/7d8dc206-3da6-5b35-aed2-26aae821f28d
- **Tex Ltd.** (shareholder of) — https://whiteintel.dev/entity/e43ecd36-a068-5093-a5be-9ec43f45d56a
- **Brett Holdings Limited** (director of) — https://whiteintel.dev/entity/0643b593-aa50-5cf8-a62c-b61262b6758b
- **ROMAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/71c689eb-40ce-5eb1-b59b-f9c63432d286
- **Nostra Expeditions, Ltd.** (shareholder of) — https://whiteintel.dev/entity/a22ad509-74e9-5fe2-a101-3dc00da5bdf2
- **Ceo Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/f48c7c5d-1f5f-53a1-adef-f52b96ccad32
- **William Blair Global Advanced Strategies** (shareholder of) — https://whiteintel.dev/entity/26156e36-ceaf-5ea9-81f2-28a04d86062b
- **Nerro Export Finance Ltd.** (director of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5
- **Condor Overseas Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/57f2cd81-476c-5837-9aa0-d4e42773c7e2
- **Lantau Corporation Limited.** (director of) — https://whiteintel.dev/entity/72604f68-bf81-55ba-aaa5-e6ccdddb86b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80031353

## 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 **Smith - Annice** — https://whiteintel.dev/entity/9f7ef17a-1176-5854-8a30-865697200fe7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smith - Annice**. Human view: https://whiteintel.dev/entity/9f7ef17a-1176-5854-8a30-865697200fe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f7ef17a-1176-5854-8a30-865697200fe7._

_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"._