---
title: "Sean Aloysius KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2016004a-21de-5a55-bd2e-d2d343360cf4
json: https://whiteintel.dev/api/public/dossier/2016004a-21de-5a55-bd2e-d2d343360cf4
identifier: icij:icijol-39988
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sean Aloysius KELLY

**Type:** Organization  
**Identifier:** `icij:icijol-39988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2016004a-21de-5a55-bd2e-d2d343360cf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2016004a-21de-5a55-bd2e-d2d343360cf4  

## Ownership & control

### Holdings / subsidiaries

- **Modern Terminals - OnePort Investment Limited** (director of) — https://whiteintel.dev/entity/186137c5-12ce-5b75-a1cf-387dfcd25a36
- **OnePort Holdings (BVI) Limited** (director of) — https://whiteintel.dev/entity/fed9313e-e974-5db5-9a0f-7a0258cf2acc
- **OnePort IP (BVI) Limited** (director of) — https://whiteintel.dev/entity/bc6d65fd-100a-57a8-99f5-6a5f23f7584d
- **OnePort Systems (BVI) Limited** (director of) — https://whiteintel.dev/entity/2ad55583-f973-5ff9-9428-f35ec01affd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39988

## 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 **Sean Aloysius KELLY** — https://whiteintel.dev/entity/2016004a-21de-5a55-bd2e-d2d343360cf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sean Aloysius KELLY**. Human view: https://whiteintel.dev/entity/2016004a-21de-5a55-bd2e-d2d343360cf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2016004a-21de-5a55-bd2e-d2d343360cf4._

_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"._