---
title: "KELLY, JEFFREY CLIFTON GILBERT PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489cc95b-b369-5a22-9f1f-8f945a2aa0c2
json: https://whiteintel.dev/api/public/dossier/489cc95b-b369-5a22-9f1f-8f945a2aa0c2
identifier: icij:icijol-86016110
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KELLY, JEFFREY CLIFTON GILBERT PAUL

**Type:** Organization  
**Identifier:** `icij:icijol-86016110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/489cc95b-b369-5a22-9f1f-8f945a2aa0c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489cc95b-b369-5a22-9f1f-8f945a2aa0c2  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING FRACTIEMEDEWERKERS AVP** (board-member of) — https://whiteintel.dev/entity/80abd763-739d-5adc-b2c7-f319ea853463
- **STICHTING ONDERSTEUNING ACTIVITEITEN SAN AUGUSTIN** (secretary of) — https://whiteintel.dev/entity/b7511885-e13a-51f3-956e-5b12b5a8fd9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016110

## 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, JEFFREY CLIFTON GILBERT PAUL** — https://whiteintel.dev/entity/489cc95b-b369-5a22-9f1f-8f945a2aa0c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLY, JEFFREY CLIFTON GILBERT PAUL**. Human view: https://whiteintel.dev/entity/489cc95b-b369-5a22-9f1f-8f945a2aa0c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/489cc95b-b369-5a22-9f1f-8f945a2aa0c2._

_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"._