---
title: "STEVEN KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/272df542-df44-5059-8ff1-3722082aed76
json: https://whiteintel.dev/api/public/dossier/272df542-df44-5059-8ff1-3722082aed76
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEVEN KELLY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/272df542-df44-5059-8ff1-3722082aed76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/272df542-df44-5059-8ff1-3722082aed76  

## Ownership & control

### Holdings / subsidiaries

- **STEVEN KELLY DANCING LESSONS** (Owner) — https://whiteintel.dev/entity/37856222-8c1a-58b2-ac92-92aa6df1ea78
- **S.K. MONOSMOU LIMITED** (Director) — https://whiteintel.dev/entity/fb3cc4b1-764f-5fa7-8025-5b4bf47d9e49

## 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/2129eeeb-f35a-4d79-9622-d8f06c8a653f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9cfa5e7d-93d5-5036-9182-597c76ba6763)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **STEVEN KELLY** — https://whiteintel.dev/entity/272df542-df44-5059-8ff1-3722082aed76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN KELLY**. Human view: https://whiteintel.dev/entity/272df542-df44-5059-8ff1-3722082aed76 · Structured JSON: https://whiteintel.dev/api/public/dossier/272df542-df44-5059-8ff1-3722082aed76._

_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"._