---
title: "Annex Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7f1b516-85a9-5644-aedc-1f70389b0dfd
json: https://whiteintel.dev/api/public/dossier/f7f1b516-85a9-5644-aedc-1f70389b0dfd
identifier: icij:icijol-24003
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Annex Holding Ltd

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-24003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7f1b516-85a9-5644-aedc-1f70389b0dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7f1b516-85a9-5644-aedc-1f70389b0dfd  

## Ownership & control

### Holdings / subsidiaries

- **MARMO VENTURES LTD** (director of) — https://whiteintel.dev/entity/ee2a272e-b8a7-54bb-b86c-15a48a04c156
- **Tressame Limited** (director of) — https://whiteintel.dev/entity/ced91f31-9c5d-5788-b075-ee02007fb169
- **Leamonsky Limited** (director of) — https://whiteintel.dev/entity/bc38b8c2-24b3-505e-8448-d70cedf14071

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24003

## 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 **Annex Holding Ltd** — https://whiteintel.dev/entity/f7f1b516-85a9-5644-aedc-1f70389b0dfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annex Holding Ltd**. Human view: https://whiteintel.dev/entity/f7f1b516-85a9-5644-aedc-1f70389b0dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/f7f1b516-85a9-5644-aedc-1f70389b0dfd._

_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"._