No ownership or control links for KELLY COX are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KELLY COX's risk level?

WhiteIntel flags KELLY COX as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELLY COX appear across sources?

KELLY COX is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

KELLY COX

Name: KELLY COX — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELLY COX, Organization, HK

KELLY COX — Hong Kong company (icij:icijol-66003467). 2 holdings. Cited to 1 registry.

ICIJ icijol-66003467Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KELLY COX
- TMF (SAMOA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLY COX — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TMF (SAMOA) LIMITED
Also holds roles at 11 other companies
- MARRIOTT INVESTMENTS LTDshareholder of
- TMF HOLDINGS ASIA LIMITEDshareholder of
- CHU HA (ALTERNATIVE TO MARK JOHN O SULLIVAN)former director of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of KELLY COX is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KELLY COX is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns KELLY COX?: No ownership or control links for KELLY COX are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KELLY COX's risk level?: WhiteIntel flags KELLY COX as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KELLY COX appear across sources?: KELLY COX is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KELLY COX. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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