---
title: "Napa Holding Group, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40a311e0-71f7-586c-bb08-bc5f243a2299
json: https://whiteintel.dev/api/public/dossier/40a311e0-71f7-586c-bb08-bc5f243a2299
identifier: icij:icijol-124320
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Napa Holding Group, Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40a311e0-71f7-586c-bb08-bc5f243a2299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40a311e0-71f7-586c-bb08-bc5f243a2299  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/623916f4-dda9-579e-9d3c-fc0cdc9ae670

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Napa Holding Group, Ltd.**. Human view: https://whiteintel.dev/entity/40a311e0-71f7-586c-bb08-bc5f243a2299 · Structured JSON: https://whiteintel.dev/api/public/dossier/40a311e0-71f7-586c-bb08-bc5f243a2299._

_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"._