{"entity":{"id":"eb46497d-13d8-5246-a88a-abd1fc39247a","name":"Stephen Kelly","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-23478","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"216e60b8-f2cf-5b4a-a0bb-dd88c3bb563e","name":"INTELOS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"216e60b8-f2cf-5b4a-a0bb-dd88c3bb563e","name":"INTELOS CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"291ea10e-0e29-5ccf-9ecf-317c07c9cb19","name":"ALTHARKA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f318d2d-9d6f-5ba0-b10d-fbeed8594f29","name":"TERRANCE FINANCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f318d2d-9d6f-5ba0-b10d-fbeed8594f29","name":"TERRANCE FINANCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb1b5420-ce6a-5645-9209-198917ff18b4","name":"ROMUL BUSINESS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da69ed1b-3616-543b-bcd4-d0c925914874","name":"FLAVIUS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da69ed1b-3616-543b-bcd4-d0c925914874","name":"FLAVIUS FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6195206c-182e-528a-b306-c2943a303c8a","name":"SAXURN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6195206c-182e-528a-b306-c2943a303c8a","name":"SAXURN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29a97b4c-4185-5413-b8de-ebb01c2bd5ec","name":"FEYFELLOW FINANCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a42d0cf-cf99-54ba-b432-811576c57632","name":"COBAR INTERINVEST CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a42d0cf-cf99-54ba-b432-811576c57632","name":"COBAR INTERINVEST CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf1ad0f1-afc5-5be8-94a8-8ea39c1d783c","name":"LIBER FINANCE GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf1ad0f1-afc5-5be8-94a8-8ea39c1d783c","name":"LIBER FINANCE GROUP CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e5118fa-e050-5f96-ae4f-41268b6348b5","name":"ROWALLEN INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/23478"}],"source":"corpus"}