---
title: "Stephen John Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06112b61-5476-5f4c-b0d2-6fef0b960e52
json: https://whiteintel.dev/api/public/dossier/06112b61-5476-5f4c-b0d2-6fef0b960e52
identifier: icij:icijol-23141
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stephen John Kelly

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06112b61-5476-5f4c-b0d2-6fef0b960e52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06112b61-5476-5f4c-b0d2-6fef0b960e52  

## Ownership & control

### Holdings / subsidiaries

- **Sidley Investments Limited** (director of) — https://whiteintel.dev/entity/840368b6-9c22-52d9-ad61-00507edcb504
- **Sidley Investments Limited** (shareholder of) — https://whiteintel.dev/entity/840368b6-9c22-52d9-ad61-00507edcb504
- **Waldek Ltd.** (director of) — https://whiteintel.dev/entity/66c56d8d-65e3-580c-82fd-75885a8a4679
- **Nuance Systems Ltd.** (director of) — https://whiteintel.dev/entity/a27f3fa7-b89c-5cfb-a307-5612fce28a6f
- **Seling Group Ltd.** (director of) — https://whiteintel.dev/entity/3e82770c-be48-53fe-8548-80a5f10b90da
- **Corolet Group Corp.** (director of) — https://whiteintel.dev/entity/f161a43f-a785-546c-b069-70c657d4209c
- **Domeur Management Ltd.** (director of) — https://whiteintel.dev/entity/bbe892b0-2ce1-5dd3-bb8d-7e648493ff40
- **Sallom Limited** (shareholder of) — https://whiteintel.dev/entity/33e8ef95-8308-59fe-9342-3e824630b839
- **Stockton Commerce Limited** (director of) — https://whiteintel.dev/entity/59f3170f-9d9d-5202-a1c7-ffadce2b511a
- **Wanav Limited** (director of) — https://whiteintel.dev/entity/619a164d-f139-528d-b1a2-7d241aea4ec8
- **Wanav Limited** (shareholder of) — https://whiteintel.dev/entity/619a164d-f139-528d-b1a2-7d241aea4ec8
- **Adacle Industries Inc.** (director of) — https://whiteintel.dev/entity/053de1ae-fbd3-5911-aa2a-1594f8f953b9

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23141

## 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 **Stephen John Kelly** — https://whiteintel.dev/entity/06112b61-5476-5f4c-b0d2-6fef0b960e52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen John Kelly**. Human view: https://whiteintel.dev/entity/06112b61-5476-5f4c-b0d2-6fef0b960e52 · Structured JSON: https://whiteintel.dev/api/public/dossier/06112b61-5476-5f4c-b0d2-6fef0b960e52._

_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"._