---
title: "Kellon Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc
json: https://whiteintel.dev/api/public/dossier/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc
identifier: icij:icijol-82010385
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kellon Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010385`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc  

## Ownership & control

### Owners / controllers

- **Gaggini - Fabio** (shareholder of) — https://whiteintel.dev/entity/3f83efdc-bc71-50b5-8f63-ed205f8bd806
- **Lee - Linda Maxine** (shareholder of) — https://whiteintel.dev/entity/9c9d565a-4b24-5c3d-a2b4-5d48c6d4d6bf
- **Lynch - Edward Brendan** (shareholder of) — https://whiteintel.dev/entity/02c4f9cc-0da1-5fa0-8b8f-a4cb52f65337
- **Mantegazza - Sergio** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e3f76f17-d975-5b0e-a0ba-decf7f80b58f
- **Cain - Simon Thomas Hugh** (shareholder of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kellon Limited**. Human view: https://whiteintel.dev/entity/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc._

_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"._