---
title: "Stephen John Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720da98c-5424-52c9-b668-cf89c5d6de28
json: https://whiteintel.dev/api/public/dossier/720da98c-5424-52c9-b668-cf89c5d6de28
identifier: icij:icijol-22184
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephen John Kelly

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-22184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/720da98c-5424-52c9-b668-cf89c5d6de28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720da98c-5424-52c9-b668-cf89c5d6de28  

## Ownership & control

### Holdings / subsidiaries

- **TRETTEN LIMITED** (director of) — https://whiteintel.dev/entity/9a664ef5-d424-5829-a251-b8d21c2f7c2e
- **Teppert Enterprises Ltd** (director of) — https://whiteintel.dev/entity/d581669d-ae1e-5803-91ab-8bf9d2d08a82
- **Jalag Trading Inc.** (director of) — https://whiteintel.dev/entity/9a020cfe-b628-56da-885d-2c1480c96109
- **Alette Trading Ltd.** (director of) — https://whiteintel.dev/entity/1d5d87f2-e843-5adb-9c54-2221bea106e1
- **Taylor Energy Services Limited** (director of) — https://whiteintel.dev/entity/5e6e56a8-4ed5-547a-835a-f706c1eef867
- **Taylor Energy Services Limited** (shareholder of) — https://whiteintel.dev/entity/5e6e56a8-4ed5-547a-835a-f706c1eef867
- **Gloria Intervest, Corp.** (director of) — https://whiteintel.dev/entity/0bf1ef91-4b97-5ed5-a175-687a40b397a1
- **FORTIS LTD.** (director of) — https://whiteintel.dev/entity/def3bb62-fa72-5a77-b45f-b4438da77a07
- **STONEWELL LIMITED** (director of) — https://whiteintel.dev/entity/8806dd4c-f446-55da-b092-77a63f388d30
- **Huxbury Legal Services Limited** (director of) — https://whiteintel.dev/entity/19131836-a1a6-5e99-8144-20cb67453f4b
- **Huxbury Legal Services Limited** (shareholder of) — https://whiteintel.dev/entity/19131836-a1a6-5e99-8144-20cb67453f4b
- **NEOCORTEX CORP.** (shareholder of) — https://whiteintel.dev/entity/96c6cd40-4a1b-5bb0-a3fe-f9e3db39605b

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22184

## 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/720da98c-5424-52c9-b668-cf89c5d6de28 · 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/720da98c-5424-52c9-b668-cf89c5d6de28 · Structured JSON: https://whiteintel.dev/api/public/dossier/720da98c-5424-52c9-b668-cf89c5d6de28._

_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"._