---
title: "KERRY & NEPHEW SOFTWARE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b0a20f4-dd50-58ba-b755-93dfd1f23dc0
json: https://whiteintel.dev/api/public/dossier/8b0a20f4-dd50-58ba-b755-93dfd1f23dc0
identifier: icij:icijol-20124191
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# KERRY & NEPHEW SOFTWARE LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20124191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b0a20f4-dd50-58ba-b755-93dfd1f23dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b0a20f4-dd50-58ba-b755-93dfd1f23dc0  

## Ownership & control

### Owners / controllers

- **CASSAR D. GILBERT** (director / v.p.) — https://whiteintel.dev/entity/222c7ad8-c92f-5c4c-a664-d69ddae1e809
- **SMITH ELIZABETH A.** (director) — https://whiteintel.dev/entity/6bd6f273-1197-583c-8aae-d2b7b3abf3a9
- **THOMPSON KIM D.** (vice president) — https://whiteintel.dev/entity/fcf2b3d2-c059-5c24-8688-e9edf4c34e35
- **SMITH ELIZABETH A.** (president) — https://whiteintel.dev/entity/73219381-3734-5adf-bea9-4285c59767fd
- **CHARLES SAMANTHA** (secretary) — https://whiteintel.dev/entity/1fafaac3-7a3c-51b2-801b-62fa17d01dc2
- **THOMPSON KIM D.** (director) — https://whiteintel.dev/entity/6b49a300-e1cd-5ae5-86b0-fbd80aa381dc

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

A **6-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/20124191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERRY & NEPHEW SOFTWARE LTD.**. Human view: https://whiteintel.dev/entity/8b0a20f4-dd50-58ba-b755-93dfd1f23dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b0a20f4-dd50-58ba-b755-93dfd1f23dc0._

_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"._