Who owns Multon - Annie A?

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

What is Multon - Annie A's risk level?

WhiteIntel flags Multon - Annie A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Multon - Annie A appear across sources?

Multon - Annie A is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityMedium

Multon - Annie A

Name: Multon - Annie A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Multon - Annie A, Organization, KY

Multon - Annie A — Cayman company (icij:icijol-80030119). 5 holdings. Cited to 1 registry.

ICIJ icijol-80030119OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

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

Multon - Annie A
- ANNIE A. MULTON & CO. LTD.· is signatory for
- Multon Transport Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Multon - Annie A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Multon - Annie A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Multon - Annie A is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANNIE A. MULTON & CO. LTD.
Also holds roles at 13 other companies
- Anderson - Regina Tis signatory for
- Bodden - Hilmae Ais signatory for
- Boxall - Ian Lshareholder of
●
Multon Transport Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Multon - Peter Wdirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Multon - Annie A?: No ownership or control links for Multon - Annie A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Multon - Annie A's risk level?: WhiteIntel flags Multon - Annie A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Multon - Annie A appear across sources?: Multon - Annie A is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Multon - Annie A. 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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