---
title: "KELLY, JOHN MARVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/405acc35-0b45-5e90-9fa6-0628bd9c83f8
json: https://whiteintel.dev/api/public/dossier/405acc35-0b45-5e90-9fa6-0628bd9c83f8
identifier: icij:icijol-86001484
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KELLY, JOHN MARVIN

**Type:** Organization  
**Identifier:** `icij:icijol-86001484`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/405acc35-0b45-5e90-9fa6-0628bd9c83f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/405acc35-0b45-5e90-9fa6-0628bd9c83f8  

## Ownership & control

### Holdings / subsidiaries

- **KELLY ENTERPRISES** (owner of) — https://whiteintel.dev/entity/df9e2e0d-4120-5738-a551-2abb3bd92537
- **MR. HANDYMAN GENERAL SERVICES** (owner of) — https://whiteintel.dev/entity/37578628-ff4a-575d-9b49-d71e5cec173c
- **FG RACE & SPORTS BOOK, N.V.** (managing director of) — https://whiteintel.dev/entity/5e6f8ea2-bf51-53ce-b413-ed254d0a449b
- **KELLY CONSULTANCY** (owner of) — https://whiteintel.dev/entity/8897f5e7-dccb-51d6-ad5d-2d68d40c39a7
- **HAPPY ISLE INTERNATIONAL REAL ESTATE & GENERAL CONSTRUCTION N.V.** (managing director of) — https://whiteintel.dev/entity/82b2ba2a-c035-592a-bf04-c2117bf79e81
- **KELLY MULTISERVICES** (owner of) — https://whiteintel.dev/entity/7019ff8b-99a0-560a-b761-29fe2512866d
- **ONE STOP SHOP AT CRUISE TERMINAL** (owner of) — https://whiteintel.dev/entity/0bf73121-7ba3-5e45-9a64-504338046805
- **LE FRAGRANCE & MORE** (owner of) — https://whiteintel.dev/entity/2c79dbcb-c7ba-5e19-8153-33a9c88748d6
- **VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT** (board-member of) — https://whiteintel.dev/entity/307fb3aa-d5b0-5551-afc0-49e8a4217de5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001484

## 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 MARVIN** — https://whiteintel.dev/entity/405acc35-0b45-5e90-9fa6-0628bd9c83f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLY, JOHN MARVIN**. Human view: https://whiteintel.dev/entity/405acc35-0b45-5e90-9fa6-0628bd9c83f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/405acc35-0b45-5e90-9fa6-0628bd9c83f8._

_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"._