Who owns KERRIE ANNE NAPLES?

No ownership or control links for KERRIE ANNE NAPLES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KERRIE ANNE NAPLES's risk level?

WhiteIntel flags KERRIE ANNE NAPLES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KERRIE ANNE NAPLES appear across sources?

KERRIE ANNE NAPLES is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

Dossier

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KERRIE ANNE NAPLES

Name: KERRIE ANNE NAPLES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KERRIE ANNE NAPLES, Organization, CA

Medium

OrganizationCA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

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Key facts

Risk signal

Medium

Risk

KERRIE ANNE NAPLES is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KERRIE ANNE NAPLES
- G-CASH MANAGEMENT LIMITED· director of
- BARDOT LIMITED· director of
- SYNC 2 INTERNATIONAL LIMITED· director of
- Jefferson International Consultancy Limited· director of

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

G-CASH MANAGEMENT LIMITED

FIDES CORPORATE SERVICES LIMITEDshareholder of

BARDOT LIMITED

FIDES CORPORATE SERVICES LIMITEDshareholder of

SYNC 2 INTERNATIONAL LIMITED

MARE SERVICES LIMITEDshareholder of

Jefferson International Consultancy Limited

FIDES CORPORATE SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KERRIE ANNE NAPLES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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