---
title: "Kelly - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34410506-e640-5d66-8cbe-e23b67f5c832
json: https://whiteintel.dev/api/public/dossier/34410506-e640-5d66-8cbe-e23b67f5c832
identifier: icij:icijol-80085810
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kelly - John

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80085810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34410506-e640-5d66-8cbe-e23b67f5c832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34410506-e640-5d66-8cbe-e23b67f5c832  

## Ownership & control

### Holdings / subsidiaries

- **Perinvest Management Limited** (director of) — https://whiteintel.dev/entity/13088558-3633-5a90-a88a-f3367e2f572c
- **Perinvest Management Limited** (vice-president of) — https://whiteintel.dev/entity/13088558-3633-5a90-a88a-f3367e2f572c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085810

## 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 **Kelly - John** — https://whiteintel.dev/entity/34410506-e640-5d66-8cbe-e23b67f5c832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kelly - John**. Human view: https://whiteintel.dev/entity/34410506-e640-5d66-8cbe-e23b67f5c832 · Structured JSON: https://whiteintel.dev/api/public/dossier/34410506-e640-5d66-8cbe-e23b67f5c832._

_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"._