---
title: "MAH KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40fe4e78-787e-5c27-80f4-e48265b70812
json: https://whiteintel.dev/api/public/dossier/40fe4e78-787e-5c27-80f4-e48265b70812
identifier: icij:icijol-85025337
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAH KELLY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85025337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40fe4e78-787e-5c27-80f4-e48265b70812  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40fe4e78-787e-5c27-80f4-e48265b70812  

## Ownership & control

### Owners / controllers

- **KELLY-YEATS CRUZ, ONEXIMA CATALINA** (owner of) — https://whiteintel.dev/entity/ad8131e2-50c0-51c4-a041-f0cdd7e6296a

### UBO chain (walk to the ultimate owner)

1. **KELLY-YEATS CRUZ, ONEXIMA CATALINA** — owner of → *MAH KELLY*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85025337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAH KELLY**. Human view: https://whiteintel.dev/entity/40fe4e78-787e-5c27-80f4-e48265b70812 · Structured JSON: https://whiteintel.dev/api/public/dossier/40fe4e78-787e-5c27-80f4-e48265b70812._

_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"._