---
title: "Gary Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/681b9400-0cd7-4634-8da0-55363b63cd05
json: https://whiteintel.dev/api/public/dossier/681b9400-0cd7-4634-8da0-55363b63cd05
identifier: psc:356zH3vUcNvheZT06OuWUe3uz4Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gary Kelly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:356zH3vUcNvheZT06OuWUe3uz4Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/681b9400-0cd7-4634-8da0-55363b63cd05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/681b9400-0cd7-4634-8da0-55363b63cd05  

## Ownership & control

### Holdings / subsidiaries

- **GKW PROPERTY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e00818f6-91b2-55e8-a205-1c6f1e2b488d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c8ffbd9d-3f51-4800-8702-506b77434d91)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ed0a526f-c7e2-5546-a286-7a2d0dd12c66)

## 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 **Gary Kelly** — https://whiteintel.dev/entity/681b9400-0cd7-4634-8da0-55363b63cd05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gary Kelly**. Human view: https://whiteintel.dev/entity/681b9400-0cd7-4634-8da0-55363b63cd05 · Structured JSON: https://whiteintel.dev/api/public/dossier/681b9400-0cd7-4634-8da0-55363b63cd05._

_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"._