---
title: "KELLY PETER L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cebf676-ac52-58f6-8f59-09d031fc7579
json: https://whiteintel.dev/api/public/dossier/3cebf676-ac52-58f6-8f59-09d031fc7579
identifier: icij:icijol-110055193
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KELLY PETER L.

**Type:** Organization  
**Identifier:** `icij:icijol-110055193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cebf676-ac52-58f6-8f59-09d031fc7579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cebf676-ac52-58f6-8f59-09d031fc7579  

## Ownership & control

### Holdings / subsidiaries

- **MC DONALD (DEVELOPMENTS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/d4ec4f86-c13a-57cb-bd01-2460b2a4566f
- **S. MC GREGOR (BARBADOS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb64a653-295b-5d26-9ab1-5148878bbfda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110055193

## 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 PETER L.** — https://whiteintel.dev/entity/3cebf676-ac52-58f6-8f59-09d031fc7579 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLY PETER L.**. Human view: https://whiteintel.dev/entity/3cebf676-ac52-58f6-8f59-09d031fc7579 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cebf676-ac52-58f6-8f59-09d031fc7579._

_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"._