---
title: "KERRIE ANNE NAPLES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbaf83bb-5182-58a8-9f64-507f74e4aa60
json: https://whiteintel.dev/api/public/dossier/cbaf83bb-5182-58a8-9f64-507f74e4aa60
identifier: icij:icijol-56096576
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KERRIE ANNE NAPLES

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56096576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbaf83bb-5182-58a8-9f64-507f74e4aa60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbaf83bb-5182-58a8-9f64-507f74e4aa60  

## Ownership & control

### Holdings / subsidiaries

- **G-CASH MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c20ac2e6-5b79-5973-a3a1-1b0842d802a9
- **G-CASH MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c20ac2e6-5b79-5973-a3a1-1b0842d802a9
- **G-CASH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c20ac2e6-5b79-5973-a3a1-1b0842d802a9
- **BARDOT LIMITED** (director of) — https://whiteintel.dev/entity/905d96c2-e5b0-5ba1-899a-943eaedf3eff
- **BARDOT LIMITED** (legal representative of) — https://whiteintel.dev/entity/905d96c2-e5b0-5ba1-899a-943eaedf3eff
- **BARDOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/905d96c2-e5b0-5ba1-899a-943eaedf3eff
- **SYNC 2 INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4dee2139-a982-5ce3-9ce4-cc66f2c8083c
- **SYNC 2 INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4dee2139-a982-5ce3-9ce4-cc66f2c8083c
- **SYNC 2 INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dee2139-a982-5ce3-9ce4-cc66f2c8083c
- **Jefferson International Consultancy Limited** (director of) — https://whiteintel.dev/entity/2ca99309-51c9-5a9f-bc20-8027b2292ca1
- **Jefferson International Consultancy Limited** (legal representative of) — https://whiteintel.dev/entity/2ca99309-51c9-5a9f-bc20-8027b2292ca1
- **Jefferson International Consultancy Limited** (shareholder of) — https://whiteintel.dev/entity/2ca99309-51c9-5a9f-bc20-8027b2292ca1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERRIE ANNE NAPLES**. Human view: https://whiteintel.dev/entity/cbaf83bb-5182-58a8-9f64-507f74e4aa60 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbaf83bb-5182-58a8-9f64-507f74e4aa60._

_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"._