---
title: "stephen john kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/411e4ab2-a438-5a86-9e4e-6862760351cf
json: https://whiteintel.dev/api/public/dossier/411e4ab2-a438-5a86-9e4e-6862760351cf
identifier: icij:icijol-15493
risk: Low
source: WhiteIntel corporate-ownership graph
---

# stephen john kelly

**Type:** Organization  
**Identifier:** `icij:icijol-15493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/411e4ab2-a438-5a86-9e4e-6862760351cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/411e4ab2-a438-5a86-9e4e-6862760351cf  

## Ownership & control

### Holdings / subsidiaries

- **KARVER SYSTEMS, CORP.** (director of) — https://whiteintel.dev/entity/9c44984f-e8b0-592e-b90d-1c2766724e8f
- **Beaminglake Limited** (director of) — https://whiteintel.dev/entity/9c4301a7-e061-5bf3-bd68-4b2562f113d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15493

## 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 **stephen john kelly** — https://whiteintel.dev/entity/411e4ab2-a438-5a86-9e4e-6862760351cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **stephen john kelly**. Human view: https://whiteintel.dev/entity/411e4ab2-a438-5a86-9e4e-6862760351cf · Structured JSON: https://whiteintel.dev/api/public/dossier/411e4ab2-a438-5a86-9e4e-6862760351cf._

_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"._