---
title: "Stephen John Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df56e31-8b46-59d7-8b23-45ef382c14c2
json: https://whiteintel.dev/api/public/dossier/2df56e31-8b46-59d7-8b23-45ef382c14c2
identifier: icij:icijol-22922
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephen John Kelly

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-22922`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2df56e31-8b46-59d7-8b23-45ef382c14c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df56e31-8b46-59d7-8b23-45ef382c14c2  

## Ownership & control

### Holdings / subsidiaries

- **CRESPO LIMITED** (director of) — https://whiteintel.dev/entity/cad5fb39-a1a2-54bb-bf31-4e376c29147a
- **Iverson Investments, Ltd.** (director of) — https://whiteintel.dev/entity/f41d2880-484f-53ba-af2b-021c670411d4
- **Iverson Investments, Ltd.** (shareholder of) — https://whiteintel.dev/entity/f41d2880-484f-53ba-af2b-021c670411d4
- **Cassar World Investments Corporation** (director of) — https://whiteintel.dev/entity/9f466204-5088-593f-aceb-a01812622241
- **DRAKE FINANCE TRADE LTD.** (director of) — https://whiteintel.dev/entity/bb2a1065-9372-5bfd-a646-e7967820f260
- **Boily Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/fac281b3-8c86-58e0-b076-823c927c621f
- **COAKLEYWORTH LIMITED** (secretary of) — https://whiteintel.dev/entity/58287e2d-79e6-55b1-a15d-04306898d7f0
- **ABEY GLOBAL LTD.** (shareholder of) — https://whiteintel.dev/entity/955141b4-ff93-5de4-a3bf-e514f536bc86
- **FARMASTORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c162f85-b6dd-51a9-84d4-e57dcb11b3f1
- **Langsett Development Limited** (director of) — https://whiteintel.dev/entity/2571ea44-aaed-5a74-a7ab-ef36006efc24
- **Tiwell Assistant, Ltd.** (director of) — https://whiteintel.dev/entity/e65c2c5d-308e-5dab-8d51-bf72ddc2080c
- **Parstell Trade Limited** (director of) — https://whiteintel.dev/entity/06d1d287-2942-5ea0-9fe7-d19c4ce16589

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22922

## 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 **Stephen John Kelly** — https://whiteintel.dev/entity/2df56e31-8b46-59d7-8b23-45ef382c14c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen John Kelly**. Human view: https://whiteintel.dev/entity/2df56e31-8b46-59d7-8b23-45ef382c14c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2df56e31-8b46-59d7-8b23-45ef382c14c2._

_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"._