Who owns Stephen John Kelly?

No ownership or control links for Stephen John Kelly are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Stephen John Kelly's risk level?

WhiteIntel flags Stephen John Kelly as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Stephen John Kelly appear across sources?

Stephen John Kelly is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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Stephen John Kelly

Name: Stephen John Kelly — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Stephen John Kelly, Organization, AE

Stephen John Kelly — UAE company (icij:icijol-22184). 200 holdings. Cited to 1 registry.

ICIJ icijol-22184OrganizationAE

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Stephen John Kelly
- TRETTEN LIMITED· director of
- Teppert Enterprises Ltd· director of
- Jalag Trading Inc.· director of
- Alette Trading Ltd.· director of
- Taylor Energy Services Limited· director of
- Gloria Intervest, Corp.· director of
- FORTIS LTD.· director of
- STONEWELL LIMITED· director of
- Huxbury Legal Services Limited· director of
- NEOCORTEX CORP.· shareholder of
- ProVision Solutions, Ltd.· director of
- CACTA Ltd.· director of
- BROADBAND WIRELESS DEVELOPMENT CORPORATION· director of
- CENRON DEVELOPMENT LTD.· director of
- Soltex Enterprises, Inc.· director of
- Aptus Intervest Limited· shareholder of
- GUESS INVESTMENTS GROUP LTD.· shareholder of
- G.E.M. Shipping, Ltd.· director of
- Tatnell Trading, Ltd.· director of
- Prime Financing Ltd.· director of
- RAMSFELD BUSINESS INC.· director of
- Acant Group Ltd.· director of
- Boily Systems Ltd.· director of
- Casly Holding Ltd.· director of
- Dyfold Systems Inc.· director of
- Immovest Development Limited· director of
- IDAM Inc· director of
- Viterbo Holdings Limited· director of
- AZUREX LIMITED· director of
- Dizist Group Ltd.· director of
- Kromline Equities Corporation· director of
- Patagon Finance, Ltd.· director of
- WorldStar Enterprises International Limited· shareholder of
- Nutritek International, Corp.· director of
- Phoenix International Supplies and Trading, Ltd.· director of
- VLADUS Trade Inc.· director of
- Equilon Group Ltd.· director of
- Aventice Financial Corp.· director of
- Ceramica Holding Ltd.· director of
- LUZENSTON LIMITED· director of
- MAND INVESTMENTS LIMITED· director of
- SARKAND LIMITED· director of
- BARKOL LIMITED· director of
- DEMORES INVESTMENTS LTD· director of
- Superchange Systems Ltd· director of
- Oak Valley Company, Ltd.· director of
- MULTIBLEX LTD· director of
- Merchant Marine Shipping Limited· director of
- Geramp Limited· director of
- Barma Investments Limited· director of
- Saulire Business Ltd.· director of
- Domiani Trade Ltd.· director of
- ARTEVELD HOLDING LIMITED· director of
- Dupont Development Limited· director of
- Nelian Management Corp.· director of
- Manola Trading Corp.· director of
- Duent Management Ltd.· director of
- Makvirs Business Inc.· director of
- Alain Consulting Ltd.· director of
- SELINWEST LIMITED· director of
- Tallard Investments Limited· director of
- ETIEL CORPORATION· director of
- JERY COMMERCE, INC.· director of
- EKERY SERVICES, INC.· shareholder of
- Thaaf Services Ltd.· director of
- Orlendel Holdings, Corp.· director of
- Nian Group, Ltd.· director of
- Ecent Industries, Corp.· director of
- Birrell Limited· director of
- ACTIWINE RESOURCES LTD· director of
- ABEY GLOBAL LTD.· director of
- ODFAR ENTERPRISES LTD.· director of
- VOPHEL CORPORATION· director of
- ECDOM TRADING CORP.· director of
- Carrington Systems, Inc.· director of
- Rayner Equities, Ltd.· director of
- Stratton Systems, Ltd.· director of
- Rounelse Corporation· director of
- Fanorli Holding Corp.· director of
- Lunarbell Management Inc.· director of
- Veiner Industries Inc.· director of
- Fobler Enterprises Ltd.· director of
- Vinartos Corporation· director of
- Varossa Industries Ltd.· director of
- Penmarik Industrial, Ltd.· director of
- Stimroy Trade, Inc.· director of
- Uteras Industries, Ltd.· director of
- Roaneham Limited· director of
- Hapsford Limited· director of
- Danmer Invest, Corp.· director of
- MORGANDY LTD.· director of
- Keibell Developments, Inc.· director of
- Holdy Impex, Corp.· director of
- Creasol Ltd.· director of
- Blestium Corporation, Ltd.· director of
- IntexH Trading Ltd.· director of
- OSHVAAR FINANCIAL LTD.· director of
- VANKLEEK LIMITED· shareholder of
- DIGITAL BUSINESS LTD· director of
- TAT CAPITAL INVESTMENTS LIMITED· director of
- Dupont Partners Ltd.· director of
- European Media Club Inc· director of
- SEVE SERVICES LTD.· director of
- TAGER TRADING INC.· shareholder of
- INDERSTAR LIMITED· director of
- LANTEK CAPITAL INVESTMENTS LIMITED· director of
- Ornelle Management, Inc.· director of
- Sanderfel Holding, Ltd.· director of
- Delong Industries Corp.· director of
- Dufness Enterprises Corp.· director of
- Imen Holding Corp.· director of
- Fiosen Business Ltd.· director of
- Fianed Consulting Ltd.· director of
- Goleram Trading Ltd.· director of
- Selteren Management, Ltd.· director of
- Virten Systems, Corp.· director of
- Atseren Holding, Ltd.· director of
- ROMUL BUSINESS FINANCE LIMITED· shareholder of
- Bovant Trading Ltd.· director of
- LANDERLEE LIMITED· director of
- Ausen Holding Corp.· director of
- Balion Business Ltd.· director of
- Camist Management Ltd.· director of
- Dired Group Corp.· director of
- Fiard Consulting Inc.· director of
- Maribo Limited· shareholder of
- Varition Business Corp.· director of
- Sallom Limited· director of
- NORTH SEA DRILLING RIGS MANAGEMENT LTD· director of
- ARTEL trans Ltd.· director of
- Fliegelstone Ltd.· director of
- EUROPEAN SCRAP IMPORTS LTD.· director of
- Rutry Holding Ltd.· director of
- TIRESAL TRADING, LTD.· director of
- ESTAFY MANAGEMENT, CORP.· director of
- Holden Holdings Limited· director of
- ARMTEC MARKETING SYSTEMS LTD.· director of
- MENNEFER CONSULTING, LTD.· director of
- KERISHED TRADING, INC.· director of
- CANEFIELD LTD.· director of
- Olation Properties, Ltd.· director of
- KOKUS TRADING INC.· director of
- ACULONG SYSTEMS, LTD.· director of
- ISET HOLDINGS, LTD.· director of
- SUTTEK CORPORATION· director of
- NARMER MANAGEMENT, CORP.· director of
- TRADING AND FREIGHT AGENCY CO LTD· director of
- Tolest Holding Limited· director of
- Avinion Commercial, Ltd.· director of
- DBT Group, Ltd.· director of
- Freeskill Corp.· shareholder of
- Akant Group Corp.· director of
- Adlet Enterprises Corp.· director of
- Desly Management Inc.· director of
- Atrix Group Corp.· director of
- Orchad Commercial, Inc.· director of
- Pallada Travel Services Ltd.· shareholder of
- Spiritrock Limited· director of
- Clessforth Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stephen John Kelly — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Stephen John Kelly is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

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/02

People & control

69 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABEY GLOBAL LTD.
Also holds roles at 1 other company
- Stephen John Kellyshareholder of
●
ACTIWINE RESOURCES LTD
Also holds roles at 3 other companies
- Matthew Charles Stokesdirector of
- Matthew Charles Stokessecretary of
- Matthew Charles Stokesshareholder of
●
Alette Trading Ltd.
Also holds roles at 1 other company
- Joseph Sparksdirector of
●
Aptus Intervest Limited
Also holds roles at 5 other companies
- LIVART INVESTMENTS CORPshareholder of
- Alexi Bouianovdirector of
- Andrey Fedorovichdirector of
●
Atseren Holding, Ltd.
Also holds roles at 2 other companies
- John Wortley Huntdirector of
- Allamyrat Allaberdiyevshareholder of
●
Aventice Financial Corp.
Also holds roles at 3 other companies
- Joseph Sparkdirector of
- Glenhouse System,Incshareholder of
- Otranto Communications, Ltdshareholder of
●
AZUREX LIMITED
Also holds roles at 7 other companies
- Titan Global Limiteddirector of
- Titan Global Limitedsecretary of
- Titan Global Limitedshareholder of
●
BARKOL LIMITED
Also holds roles at 1 other company
- International Administrators Limiteddirector of
●
Barma Investments Limited
Also holds roles at 2 other companies
- International Administrators Limiteddirector of
- Alexey Syzdykovshareholder of
●
Birrell Limited
Also holds roles at 2 other companies
- International Administrators Limiteddirector of
- Gassol Limitedshareholder of
●
Boily Systems Ltd.
Also holds roles at 3 other companies
- Stephen John Kellyshareholder of
- Alexey Chernovdirector of
- Alexey Chernovshareholder of
●
Bovant Trading Ltd.
Also holds roles at 1 other company
- Joseph Sparksdirector of
●
BROADBAND WIRELESS DEVELOPMENT CORPORATION
Also holds roles at 4 other companies
- Integrity Directors Ltddirector of
- Dmitry Sokolovdirector of
- Shant Investcorp Ltdshareholder of
●
Carrington Systems, Inc.
Also holds roles at 2 other companies
- Gailov Igordirector of
- Burda Vladimirshareholder of
●
CENRON DEVELOPMENT LTD.
Also holds roles at 5 other companies
- Standard Directors Ltd.director of
- ATM Secretaries Ltd.secretary of
- Yurovskiy Vadimshareholder of
●
Creasol Ltd.
Also holds roles at 3 other companies
- Status Grand Limitedsecretary of
- Anna Irodotoushareholder of
- Mr. Ioannis Herodotoudirector of
●
Danmer Invest, Corp.
Also holds roles at 2 other companies
- Elizabeth Foxdirector of
- Elizabeth Foxshareholder of
●
DIGITAL BUSINESS LTD
Also holds roles at 7 other companies
- Nikolay Rogdevdirector of
- Eurotrade Nominees Ltd.secretary of
- Eurotrade Nominees Limitedshareholder of
●
Dupont Development Limited
Also holds roles at 2 other companies
- Olga Tamrazovashareholder of
- Oleg Lipatovshareholder of
●
ECDOM TRADING CORP.
Also holds roles at 1 other company
- Edward George Frank Cocksdirector of
●
EKERY SERVICES, INC.
Also holds roles at 3 other companies
- Timofey Vereschakadirector of
- Edward George Frank Cocksdirector of
- The Ho. Andrew Moray Stuartshareholder of
●
Fobler Enterprises Ltd.
Also holds roles at 2 other companies
- Yahaira De Sedasdirector of
- David Edmundo Menotty Valdesshareholder of
●
FORTIS LTD.
Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Lenna Jane Cotterilldirector of
- Damian James Calderbankshareholder of
●
G.E.M. Shipping, Ltd.
Also holds roles at 7 other companies
- MARK GUTERMANshareholder of
- VLADIMIR OKATIEVshareholder of
- Aaron Shillingdirector of
●
Geramp Limited
Also holds roles at 2 other companies
- International Administrators Limiteddirector of
- Galinin V. Andreyshareholder of
●
Gloria Intervest, Corp.
Also holds roles at 3 other companies
- Edward George Frank Cocksdirector of
- Liudmila Antonovadirector of
- Liudmila Antonovashareholder of
●
GUESS INVESTMENTS GROUP LTD.
Also holds roles at 3 other companies
- Alexander Kushnirdirector of
- Pierre Dupont S.A.shareholder of
- Alexey Golubovichshareholder of
●
Hapsford Limited
Also holds roles at 4 other companies
- Matthew Charles Stokesdirector of
- Matthew Charles Stokessecretary of
- Matthew Charles Stokesshareholder of
●
Holdy Impex, Corp.
Also holds roles at 5 other companies
- Aaron Shillingdirector of
- Aaron Shillingshareholder of
- Damain Calderbankdirector of
●
IDAM Inc
Also holds roles at 1 other company
- Igor Danilovdirector of
●
Immovest Development Limited
Also holds roles at 2 other companies
- Premier Capital (Cyprus) Limitedshareholder of
- Fiduserve Limiteddirector of
●
IntexH Trading Ltd.
Also holds roles at 1 other company
- Jason Hughesdirector of
●
Jalag Trading Inc.
Also holds roles at 1 other company
- Joseph Sparksdirector of
●
JERY COMMERCE, INC.
Also holds roles at 2 other companies
- Nikolay Sibrimovshareholder of
- Edward George Frank Cocksdirector of
●
Keibell Developments, Inc.
Also holds roles at 1 other company
- Aaron Shillingdirector of
●
Kromline Equities Corporation
Also holds roles at 3 other companies
- Neil Gaitelydirector of
- Elizabeth Foxshareholder of
- Elizabeth Foxdirector of
●
LANDERLEE LIMITED
Also holds roles at 2 other companies
- Yasmar Investments Limitedshareholder of
- Complimax Ltd.shareholder of
●
LANTEK CAPITAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Matthew Charles Stokesdirector of
●
MORGANDY LTD.
Also holds roles at 3 other companies
- EUROTRADE DIRECTORS LTD.director of
- One World Secretarial Limitedsecretary of
- One World Secretarial Limitedshareholder of
●
NEOCORTEX CORP.
Also holds roles at 1 other company
- Igonin Alexeydirector of
●
Nutritek International, Corp.
Also holds roles at 8 other companies
- Damian calderbankdirector of
- Damain Calderbankdirector of
- Nutritek International, Corp.shareholder of
●
Orlendel Holdings, Corp.
Also holds roles at 1 other company
- Stephen John Kellyshareholder of
●
Ornelle Management, Inc.
Also holds roles at 2 other companies
- matthew Charles stokesdirector of
- Sapar Hanowshareholder of
●
Patagon Finance, Ltd.
Also holds roles at 4 other companies
- Aaron Shillingdirector of
- Aaron Shillingshareholder of
- Alile Financial, Corp.shareholder of
●
Penmarik Industrial, Ltd.
Also holds roles at 2 other companies
- Ms. Elizabeth Foxdirector of
- Evgeny Sapunovshareholder of
●
Phoenix International Supplies and Trading, Ltd.
Also holds roles at 1 other company
- Kurban Seitnepesovshareholder of
●
Rayner Equities, Ltd.
Also holds roles at 3 other companies
- Michael Doyledirector of
- Stephen John Kellyshareholder of
- Michael Doyleshareholder of
●
Roaneham Limited
Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Woltin Enterprises Limitedshareholder of
- Commonwealth Services Limiteddirector of
●
ROMUL BUSINESS FINANCE LIMITED
Also holds roles at 1 other company
- Stephen Kellydirector of
●
Sanderfel Holding, Ltd.
Also holds roles at 3 other companies
- Joseph Sparkdirector of
- Vitaly Ezopovdirector of
- Vitaly Ezopovshareholder of
●
SARKAND LIMITED
Also holds roles at 2 other companies
- Mr. Mikhail M. Lebedevdirector of
- Mr. Mikhail M. Lebedevshareholder of
●
Saulire Business Ltd.
Also holds roles at 1 other company
- Mr. Stephen John Kellyshareholder of
●
Selteren Management, Ltd.
Also holds roles at 2 other companies
- Markom Directors Limiteddirector of
- Markom Nominees Ltdshareholder of
●
Soltex Enterprises, Inc.
Also holds roles at 5 other companies
- Michael Doyledirector of
- Natalia Patsalidoudirector of
- John Martin Parkerdirector of
●
Stimroy Trade, Inc.
Also holds roles at 3 other companies
- Matthew Charles Stokesshareholder of
- Mr. Matthew Charles Stokesdirector of
- ELVES S.A.shareholder of
●
Stratton Systems, Ltd.
Also holds roles at 2 other companies
- Colin Peter Bradforddirector of
- Philip James Peskettdirector of
●
TAGER TRADING INC.
Also holds roles at 1 other company
- Stephen John Kellydirector of
●
Tallard Investments Limited
Also holds roles at 1 other company
- Yuriy Vasilievich Akininshareholder of
●
Tatnell Trading, Ltd.
Also holds roles at 2 other companies
- Konstantin Alexandrovich Morozovdirector of
- Colin Peter Bradforddirector of
●
Teppert Enterprises Ltd
Also holds roles at 1 other company
- Maxim Kurakinshareholder of
●
Thaaf Services Ltd.
Also holds roles at 8 other companies
- Bearershareholder of
- Ms. Harris D. Demetriadesdirector of
- C-Maret Holdings Limitedshareholder of
●
TRETTEN LIMITED
Also holds roles at 2 other companies
- International Administrators Limiteddirector of
- Mr. Oleg V.Segaldirector of
●
Uteras Industries, Ltd.
Also holds roles at 1 other company
- Elizabeth Foxdirector of
●
VANKLEEK LIMITED
Also holds roles at 1 other company
- BRENDA PATRICIA COCKSEDGEdirector of
●
Varossa Industries Ltd.
Also holds roles at 2 other companies
- Joseph Sparkdirector of
- Nikolay Sakharovshareholder of
●
Virten Systems, Corp.
Also holds roles at 3 other companies
- Stepheen John kellyshareholder of
- Markom Directors Limiteddirector of
- Markom Nominees Ltdshareholder of
●
Viterbo Holdings Limited
Also holds roles at 3 other companies
- Vadim Stupnikovshareholder of
- Roman Tikhonovetsshareholder of
- Sergey Zebzeevshareholder of
●
VLADUS Trade Inc.
Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Tomas Howedirector of
●
WorldStar Enterprises International Limited
Also holds roles at 5 other companies
- Aaron Shillingshareholder of
- Aaron Shillingdirector of
- John Martin Parkersecretary of

69 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Stephen John Kelly?: No ownership or control links for Stephen John Kelly are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Stephen John Kelly's risk level?: WhiteIntel flags Stephen John Kelly as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Stephen John Kelly appear across sources?: Stephen John Kelly is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Stephen John Kelly. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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