Name: CANNEX INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANNEX INTERNATIONAL LIMITED, Company, VG

Question 1

Who owns CANNEX INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CANNEX INTERNATIONAL LIMITED is connected to Colin Paul SEAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANNEX INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CANNEX INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANNEX INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CANNEX INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CANNEX INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control