Who owns Annissa Baksh-Ghany?

No ownership or control links for Annissa Baksh-Ghany are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Annissa Baksh-Ghany's risk level?

WhiteIntel flags Annissa Baksh-Ghany as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Annissa Baksh-Ghany appear across sources?

Annissa Baksh-Ghany is indexed in the WhiteIntel corporate-ownership graph (TT), with a source on every claim.

LIVE · CORPUS

Dossier

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Annissa Baksh-Ghany

Name: Annissa Baksh-Ghany — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Annissa Baksh-Ghany, Person, TT

Low

PersonTT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: TT

Low

Risk

Annissa Baksh-Ghany controls or directs 1 company (TT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Annissa Baksh-Ghany
- TRUBLUE INVESTMENTS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

TRUBLUE INVESTMENTS LTD

Dr Jehan Farah Baksh Ghanybeneficial owner
Lindahl Yusuff Ghanybeneficial owner
Lindahl Yusuff Ghanybeneficial owner
Annissa Baksh-Ghanybeneficial owner
Dr Jehan Farah Baksh Ghanybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Annissa Baksh-Ghany. 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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