---
title: "BENNETT SHIRLEY Y. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa
json: https://whiteintel.dev/api/public/dossier/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa
identifier: icij:icijol-110102386
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENNETT SHIRLEY Y.

**Type:** Organization  
**Identifier:** `icij:icijol-110102386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa  

## Ownership & control

### Holdings / subsidiaries

- **KLARKES PROPERTY MANAGEMENT AND SERVICES LTD.** (director of) — https://whiteintel.dev/entity/336cbaf9-6a3b-5c03-a0b8-eea1eb5d5869

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110102386

## 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 **BENNETT SHIRLEY Y.** — https://whiteintel.dev/entity/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENNETT SHIRLEY Y.**. Human view: https://whiteintel.dev/entity/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b7472f22-67b4-54c0-9d4d-8f3e0cc383fa._

_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"._