---
title: "KELLY, ANGELO BASILIO JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f98d714-5df3-5c41-87bb-a19ff719d01c
json: https://whiteintel.dev/api/public/dossier/0f98d714-5df3-5c41-87bb-a19ff719d01c
identifier: icij:icijol-86003283
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KELLY, ANGELO BASILIO JOHN

**Type:** Organization  
**Identifier:** `icij:icijol-86003283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f98d714-5df3-5c41-87bb-a19ff719d01c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f98d714-5df3-5c41-87bb-a19ff719d01c  

## Ownership & control

### Holdings / subsidiaries

- **VIDRIO ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/563e1981-6e3b-517c-a5ab-a11ca257f8a9
- **FUNDASHON BASILIO KELLY** (secretary of) — https://whiteintel.dev/entity/0b4c79d0-7301-5ee4-902d-f1e6b9273fe5
- **BANYAN TREE HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/1985c8d2-96e2-5932-aa4b-49173d8dd6d9
- **U&A PROAD VBA** (managing director of) — https://whiteintel.dev/entity/da595280-379e-5cd9-bac7-ac5765f27962
- **GRILLIN AND CHILLIN V.O.F.** (partner of) — https://whiteintel.dev/entity/9a011fd8-0ebe-5606-8b5d-fc8f9c1d5d9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86003283

## 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 **KELLY, ANGELO BASILIO JOHN** — https://whiteintel.dev/entity/0f98d714-5df3-5c41-87bb-a19ff719d01c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLY, ANGELO BASILIO JOHN**. Human view: https://whiteintel.dev/entity/0f98d714-5df3-5c41-87bb-a19ff719d01c · Structured JSON: https://whiteintel.dev/api/public/dossier/0f98d714-5df3-5c41-87bb-a19ff719d01c._

_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"._