---
title: "David Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14e9aab0-bf8f-5348-8ee7-72abe650b4b5
json: https://whiteintel.dev/api/public/dossier/14e9aab0-bf8f-5348-8ee7-72abe650b4b5
identifier: oo-person:GB-COH-PER-15102428-RJ8qPoIPoKJ5fy5v2v_g-YbTaAI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Kelly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15102428-RJ8qPoIPoKJ5fy5v2v_g-YbTaAI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14e9aab0-bf8f-5348-8ee7-72abe650b4b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14e9aab0-bf8f-5348-8ee7-72abe650b4b5  

## Ownership & control

### Holdings / subsidiaries

- **NTI PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8141b6e1-376b-544a-92ea-6386bfb08bd6

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/86d898ad-f8c7-4777-9450-eb8e4e8a2a2b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c148739e-23ea-513d-b647-a732871778eb)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f96cfcea-744d-4d88-80d7-24c01132bfe9)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **David Kelly** — https://whiteintel.dev/entity/14e9aab0-bf8f-5348-8ee7-72abe650b4b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Kelly**. Human view: https://whiteintel.dev/entity/14e9aab0-bf8f-5348-8ee7-72abe650b4b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/14e9aab0-bf8f-5348-8ee7-72abe650b4b5._

_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"._