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, 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

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 57

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

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

/03

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
- ROCKFIELD LIMITED· shareholder of
- KAVAN LIMITED· shareholder of
- Blausee Invest AG· shareholder of
- Premium Automotive Group Limited· shareholder of
- EURO FINANCE LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- STIRLING PROCUREMENT LIMITED· shareholder of
- SOUTH COAST HOLDING INC.· shareholder of
- LIVO COMBINED SHIPPING LIMITED· shareholder of
- KINGSTON INTERNATIONAL LIMITED· shareholder of
- INVENTEC LIMITED· shareholder of
- MSI LIMITED· shareholder of
- UNIVERSAL CONSULTANCY LIMITED· shareholder of
- BLUEGRAY S.A.· shareholder of
- PERMACOR AG· shareholder of
- ANRO PROPERTIES LIMITED· shareholder of
- DELANEY AND FRANCES LIMITED· shareholder of
- BRYANT ENTERPRISES CORP.· shareholder of
- GAS CORPORATION OF BOTSWANA (BVI) LIMITED· shareholder of
- HITOP FINANCE INC· shareholder of
- SATIN LINK LIMITED· shareholder of
- ERVAN TRADING LIMITED.· shareholder of
- BLAKEY CORPORATION· shareholder of
- CRESSVILLE HOLDINGS LIMITED· shareholder of
- Equipment Sales Limited· shareholder of
- EQUESTRIAN INVESTMENTS LIMITED-· shareholder of
- WILLOWMERE PROPERTIES LIMITED· shareholder of
- AVOCA LIMITED· shareholder of
- COMBREY LIMITED· shareholder of
- LAKEWOOD PROPERTY HOLDINGS LTD.· shareholder of
- KEEMOR CONSULTANTS LIMITED· shareholder of
- DAISY LAKE PROPERTIES LIMITED· shareholder of
- CHESLYN LIMITED· shareholder of
- DOUGLAS MORGAN LIMITED· shareholder of
- COSMED DISTRIBUTORS LIMITED· shareholder of
- EVERGREEN OVERSEAS LIMITED· shareholder of
- TRANS COM OFFSHORE LIMITED· shareholder of
- DELBURNE HOLDINGS LIMITED· shareholder of
- MILES MARK TRADING LIMITED· shareholder of
- EQUIPMENT SALES INTERNATIONAL LIMITED· shareholder of
- SEA MIST LIMITED· shareholder of
- ASH PROPERTIES LIMITED· shareholder of
- SILVERSTREAM PROPERTIES LIMITED· shareholder of
- SHEARWATER BROKERS LIMITED· shareholder of
- BRADNOR CORPORATION· shareholder of
- CANNON CORPORATE DIRECTORS LIMITED· shareholder of
- GLOBAL OUTSOURCING SERVICES LIMITED· shareholder of
- SHOREWIND ENTERPRISES LIMITED· shareholder of
- ITEX LIMITED· shareholder of
- STORM INVESTMENTS LIMITED· shareholder of
- GLYNDOWER MARKETING LIMITED· shareholder of
- ATHOLL PROPERTIES LIMITED· shareholder of
- VELMA LIMITED· shareholder of
- T Q OFFSHORE LIMITED· shareholder of
- SCOPE HOLDINGS LIMITED· shareholder of

/04

Directorship network

54 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.

ROCKFIELD LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

KAVAN LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

Blausee Invest AG

THE INTERNATIONAL TRUST COMPANY OF NUIE, INC.shareholder of

Premium Automotive Group Limited

CANNON INTERNATIONAL LIMITEDshareholder of

STIRLING PROCUREMENT LIMITED

THE BEARERshareholder of

LIVO COMBINED SHIPPING LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of
THE BEARERshareholder of

KINGSTON INTERNATIONAL LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

MSI LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

UNIVERSAL CONSULTANCY LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

BLUEGRAY S.A.

CANNON INTERNATIONAL LIMITEDshareholder of

PERMACOR AG

CANNON INTERNATIONAL LIMITEDshareholder of

PREMIUM AUTOMOTIVE GROUP LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

BLAUSEE INVEST AG

THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.shareholder of

DELANEY AND FRANCES LIMITED

DHS INVESTMENTS LIMITEDshareholder of
JOYCE M WESTWOODshareholder of
ANNE RIGGALLshareholder of
PETERSHILL SECRETARIES (JERSEY) LTDshareholder of
SPREAD NOMINEES LIMITEDshareholder of
SPREAD SERVICES LIMITEDshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of

GAS CORPORATION OF BOTSWANA (BVI) LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

SATIN LINK LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of
Standard Bank Nominees (Jersey) Limitedshareholder of
Standard Bank Nominees (CI) Limitedshareholder of

ERVAN TRADING LIMITED.

CANNON INTERNATIONAL LIMITEDshareholder of

BLAKEY CORPORATION

CANNON INTERNATIONAL LIMITEDshareholder of

CRESSVILLE HOLDINGS LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

Equipment Sales Limited

CANNON INTERNATIONAL LIMITEDshareholder of

WILLOWMERE PROPERTIES LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

AVOCA LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

COMBREY LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

LAKEWOOD PROPERTY HOLDINGS LTD.

CANNON INTERNATIONAL LIMITEDshareholder of

KEEMOR CONSULTANTS LIMITED

CANNON NOMINNES LIMITEDshareholder of

DAISY LAKE PROPERTIES LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

CHESLYN LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

DOUGLAS MORGAN LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

COSMED DISTRIBUTORS LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

DELBURNE HOLDINGS LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

MILES MARK TRADING LIMITED

BLUE MOUNTAIN LIMITEDshareholder of

SEA MIST LIMITED

CONTINENTAL TRUST COMPANY LIMITEDshareholder of

ASH PROPERTIES LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

SILVERSTREAM PROPERTIES LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

SHEARWATER BROKERS LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

BRADNOR CORPORATION

CANNON NOMINESS LIMITEDshareholder of

CANNON CORPORATE DIRECTORS LIMITED

CANNON TRUST COMPANY LIMITEDshareholder of

GLOBAL OUTSOURCING SERVICES LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

ITEX LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

STORM INVESTMENTS LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

GLYNDOWER MARKETING LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

VELMA LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

T Q OFFSHORE LIMITED

CANNON INTERNATIONAL LIMITEDshareholder of

SCOPE HOLDINGS LIMITED

CANNON INTERNATIONAL LIMITEDshareholder 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 SnitchScore.

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