---
title: "CANNON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f83419ac-74ea-5b06-92de-17a56fa67fbe
json: https://whiteintel.dev/api/public/dossier/f83419ac-74ea-5b06-92de-17a56fa67fbe
identifier: icij:icijol-12141791
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANNON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12141791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f83419ac-74ea-5b06-92de-17a56fa67fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f83419ac-74ea-5b06-92de-17a56fa67fbe  

## Ownership & control

### Holdings / subsidiaries

- **EURO FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cdebfad-1dc2-5643-af0a-792ab3b0a65b
- **MOBILIZE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b13269f-a96e-59ff-a2e8-c96dd8414a86
- **Flytek International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b8afeb6b-b4c5-55c3-b5d8-bece41548141
- **ZETTER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be058dde-09f2-5b7f-a89a-98b6a36b069e
- **STARGARD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda22fb9-45b1-598c-bfe8-1a408a747fdc
- **FDK ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/1043d3ff-6e4b-5a76-82fc-02912a678dc4
- **QUILLON LIMITED** (shareholder of) — https://whiteintel.dev/entity/84c2b837-0421-5000-ab95-fef3c527d869
- **FUTURA CONSOLIDATED LIMITED** (shareholder of) — https://whiteintel.dev/entity/91eb8e77-d849-5756-83dd-b18d9ed219ff
- **CANNON CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0be402f-7d92-5a88-845c-e83a2fce2a15
- **BERKEL INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/484ad683-f93c-5460-9ee4-b60481a38b61
- **AMBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c158de66-48e9-5fda-8dd2-442289ef3eda
- **OPUS MINING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cb79fc2-91ff-5774-bcef-cc2be4c9a2f0

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141791

## 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 **CANNON NOMINEES LIMITED** — https://whiteintel.dev/entity/f83419ac-74ea-5b06-92de-17a56fa67fbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANNON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f83419ac-74ea-5b06-92de-17a56fa67fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/f83419ac-74ea-5b06-92de-17a56fa67fbe._

_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"._