---
title: "James Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1edaa75e-d57f-4b01-b543-652ea5e0b64e
json: https://whiteintel.dev/api/public/dossier/1edaa75e-d57f-4b01-b543-652ea5e0b64e
identifier: psc:RD37d7xpzORhtranf-zU5FiJIZg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Kelly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:RD37d7xpzORhtranf-zU5FiJIZg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1edaa75e-d57f-4b01-b543-652ea5e0b64e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1edaa75e-d57f-4b01-b543-652ea5e0b64e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-SC433285-RD37d7xpzORhtranf-zU5FiJIZg` — https://whiteintel.dev/entity/1f451657-01f3-50bf-b569-1b9bd33fb0b7
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-SC574564-cRGChPRnwxJbu7JplQ1vhHhH1k0` — https://whiteintel.dev/entity/1547eb9b-fdd6-5ce4-9903-993119729d11
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-15774791-oGVjX831uYZZS2mjq0tdV-sgo6g` — https://whiteintel.dev/entity/c750fe52-ee3e-5485-aca4-8aa230f5baa3
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-06361685-y4RYGr5F9A8P6eKMlQ5WRyqE8Xc` — https://whiteintel.dev/entity/b5aadbe8-6a89-5265-a525-763d435881d0
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-13992453-rnGD4p3hs2HaXk7q_vhg6UM0GVo` — https://whiteintel.dev/entity/14fac6b3-b348-504f-83a8-9aa30b04fc8c
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-SC595962-QHkAI05nD7PFViCQNfb0nMu5EPw` — https://whiteintel.dev/entity/3074ec94-0709-54d1-8858-a2f47cef70ec
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-SC291725-3Y0Sl2QutKfw_IlGBfls9fzkyJo` — https://whiteintel.dev/entity/03e1f35c-500d-50dd-ad0d-ac9726dee4f4
- **James Kelly** — OpenOwnership · `oo-person:GB-COH-PER-14576968-WpVHvLeJZZeNU12zWMEqM9_c1IQ` — https://whiteintel.dev/entity/bb76e485-0dff-5a0a-b782-531be3df5263
- **James Kelly** — source · `psc:QHkAI05nD7PFViCQNfb0nMu5EPw` — https://whiteintel.dev/entity/0176dc76-cbc8-4a6c-ae00-83477cde00fc
- **James Kelly** — source · `psc:y4RYGr5F9A8P6eKMlQ5WRyqE8Xc` — https://whiteintel.dev/entity/09fa8b24-09c2-4404-95ea-5fcdd26b71c0
- **James Kelly** — wikidata_pep · `wd:Q1519985` — https://whiteintel.dev/entity/0d2e293c-5da8-541a-b68c-a3dd593ea184
- **James Kelly** — source · `psc:rnGD4p3hs2HaXk7q_vhg6UM0GVo` — https://whiteintel.dev/entity/120c1db6-2075-4aa6-a98b-41c6d83b1ff2
- **James Kelly** — source · `psc:mMyVl3CwMqAKhDro8EuOuPlPWJw` — https://whiteintel.dev/entity/391fac93-3896-4086-99a4-7515c85c0629
- **James Kelly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4c626256-8b69-4f71-abc8-ed5b3c28e1ee
- **James Kelly** — source · `psc:rZrd2bmyg10rZZUWt8l5xaJCSBw` — https://whiteintel.dev/entity/71ee052e-fa0e-4539-a30c-ac311220d006
- **James Kelly** — source · `psc:WpVHvLeJZZeNU12zWMEqM9_c1IQ` — https://whiteintel.dev/entity/7fed8548-db5d-4adf-b64b-ef2d025e3ea9
- **James Kelly** — source · `psc:w5JfnCMvkZcY-zxYmgRnJPwk24M` — https://whiteintel.dev/entity/88b7b645-a4a4-43de-adf9-84c5bf4c0447
- **James Kelly** — source · `psc:cRGChPRnwxJbu7JplQ1vhHhH1k0` — https://whiteintel.dev/entity/9d1a10b4-69ec-45a7-afa7-3e8b5f2f9319
- **James Kelly** — source · `psc:3Y0Sl2QutKfw_IlGBfls9fzkyJo` — https://whiteintel.dev/entity/d349fc8d-19bd-4e43-a13d-8a56131e81b5
- **James Kelly** — source · `psc:oGVjX831uYZZS2mjq0tdV-sgo6g` — https://whiteintel.dev/entity/ebf77215-8d41-4ee5-be13-95b8f57fb384
- **James Kelly** — source · `psc:tXqExeBOzgxLc223RzGzZkBsvXk` — https://whiteintel.dev/entity/fe59fa03-4c28-4e3d-8c2d-7c5ce2487e19
- **James Kelly** — source · `psc:zsVxXHMOtPfd527Smp3utpYwsOk` — https://whiteintel.dev/entity/f4123ce2-b5d3-4264-b726-da3eaf154a19

## Ownership & control

### Holdings / subsidiaries

- **159 EDIN LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7213558-a8e1-5875-bf77-ad6a82527e4d

## 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/02e025fc-d81e-454c-8505-e98762830980)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0d2e293c-5da8-541a-b68c-a3dd593ea184)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4c626256-8b69-4f71-abc8-ed5b3c28e1ee)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ddebbd59-11fe-4ffb-8d20-de35daff1849)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **James Kelly** — https://whiteintel.dev/entity/1edaa75e-d57f-4b01-b543-652ea5e0b64e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Kelly**. Human view: https://whiteintel.dev/entity/1edaa75e-d57f-4b01-b543-652ea5e0b64e · Structured JSON: https://whiteintel.dev/api/public/dossier/1edaa75e-d57f-4b01-b543-652ea5e0b64e._

_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"._