---
title: "Sean KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cef0782-2f13-4860-a07d-a056c0b4cec7
json: https://whiteintel.dev/api/public/dossier/6cef0782-2f13-4860-a07d-a056c0b4cec7
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sean KELLY

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cef0782-2f13-4860-a07d-a056c0b4cec7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cef0782-2f13-4860-a07d-a056c0b4cec7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-11259277-sqWnf8-2MttoPFaTX6rWX1TuIIs` — https://whiteintel.dev/entity/2e4d7d3f-bfca-5fbe-aef4-da2725d8b63f
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-08959339-strNpmXFMFvYZ08Xop7qruabEKw` — https://whiteintel.dev/entity/a72f2fa8-b5ab-5168-92bc-b9a0beb1b3c8
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-04442635-hfetvfPJRdVzWZPBm8TRpLqvqS4` — https://whiteintel.dev/entity/ad4d23c8-1185-55dc-9af9-f4dce809e1a5
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-10371813-GUSpBFdGsmS8O3O2qNGpgFLprPk` — https://whiteintel.dev/entity/f7c5605c-6df9-55ae-b7e4-4af7ed3984d7
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-09953036-tNm__MnHNuQN_H9ikarupnN9OXA` — https://whiteintel.dev/entity/af1cf64e-6ebe-566d-9f22-a2f668be1b5a
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-10395089-RTSX9nb0j_QdPQ7MELdMgV1UR1E` — https://whiteintel.dev/entity/080c2406-15aa-5584-be75-4a9e21479c0e
- **Sean Kelly** — source · `psc:strNpmXFMFvYZ08Xop7qruabEKw` — https://whiteintel.dev/entity/09aae16c-4bfc-4b7c-8ec8-f88132b7f47a
- **Sean Kelly** — source · `psc:GUSpBFdGsmS8O3O2qNGpgFLprPk` — https://whiteintel.dev/entity/1194068d-a91a-4c76-9474-9b98fa313df4
- **Sean Kelly** — source · `psc:tNm__MnHNuQN_H9ikarupnN9OXA` — https://whiteintel.dev/entity/145cc84e-4f6b-475d-9dfa-22e8fba8159d
- **Sean Kelly** — source · `psc:L16yoEEx-b2SY_DQM5zXRPNQqbs` — https://whiteintel.dev/entity/2e4cc634-3dc3-4dd5-9fcc-3064384e9de2
- **Sean Kelly** — source · `psc:hfetvfPJRdVzWZPBm8TRpLqvqS4` — https://whiteintel.dev/entity/3220cf17-8249-4694-b947-a5795ef56144
- **Sean Kelly** — source · `psc:KhNFn-VU-MeWGT0qVktNsRJV4XM` — https://whiteintel.dev/entity/4347e20b-2f7a-4e59-9d83-07bab97325dd
- **Sean Kelly** — source · `psc:BoE_C40zjWCPKVH7P6ZViwiIZes` — https://whiteintel.dev/entity/4e1c7c1e-b85d-4585-988a-6a7f4cbdf297
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-SC488936-Xj2ohm3UYLejChjeOmxSSUKjtxc` — https://whiteintel.dev/entity/5dc5a7a7-e493-5d64-9260-3343b893f279
- **Sean Kelly** — source · `psc:hDfamJM6zJCnyO94E564tyJAihI` — https://whiteintel.dev/entity/a404e97f-64d2-4167-8c3e-ccf3341ab7bf
- **Sean Kelly** — OpenOwnership · `oo-person:GB-COH-PER-SC450565-7CGjSe28OdyyLXMylrn6sLjsvB0` — https://whiteintel.dev/entity/ad5f8389-5e8d-5483-8e6f-273c63265e8a
- **Sean Kelly** — source · `psc:sqWnf8-2MttoPFaTX6rWX1TuIIs` — https://whiteintel.dev/entity/b851167f-0ad3-4982-b95f-087c4645142c
- **Sean Kelly** — source · `psc:RTSX9nb0j_QdPQ7MELdMgV1UR1E` — https://whiteintel.dev/entity/c12e404c-cad0-47a3-b79b-1cc098fadb27
- **Sean Kelly** — source · `psc:G_o90UHNxlkUk4Zmn6ldqvdIn9s` — https://whiteintel.dev/entity/dc6a5325-eb4c-4415-ab9e-c11c129ebf8a
- **Sean Kelly** — source · `psc:Xj2ohm3UYLejChjeOmxSSUKjtxc` — https://whiteintel.dev/entity/f5ae20a8-4f68-457c-a171-649572e42838
- **Sean Kelly** — source · `psc:NkBNHZ04zHPuqD9NuNnEM8nM65E` — https://whiteintel.dev/entity/ff436d52-05ca-4490-8236-03bf479d83bc

## 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/9b4a50d3-f2aa-47a8-afd5-d2ad665e842b)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-m0qetnhtdgvqaz8hntum8a6frjc/

## 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 **Sean KELLY** — https://whiteintel.dev/entity/6cef0782-2f13-4860-a07d-a056c0b4cec7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sean KELLY**. Human view: https://whiteintel.dev/entity/6cef0782-2f13-4860-a07d-a056c0b4cec7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cef0782-2f13-4860-a07d-a056c0b4cec7._

_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"._