---
title: "Martin Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74882526-ed02-481b-8cb5-9067ab240f2d
json: https://whiteintel.dev/api/public/dossier/74882526-ed02-481b-8cb5-9067ab240f2d
identifier: psc:RA_xj6rrfW2cbtEEk0eCMce5WBY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Martin Kelly

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:RA_xj6rrfW2cbtEEk0eCMce5WBY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74882526-ed02-481b-8cb5-9067ab240f2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74882526-ed02-481b-8cb5-9067ab240f2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Martin Kelly** — OpenOwnership · `oo-person:GB-COH-PER-11236764-RA_xj6rrfW2cbtEEk0eCMce5WBY` — https://whiteintel.dev/entity/39177cf1-e9ab-54c2-bcec-c38986dbd628
- **Martin Kelly** — OpenOwnership · `oo-person:GB-COH-PER-10270366-rlqYL9hQmLMlCrmySXftwtLhMrk` — https://whiteintel.dev/entity/966e5ef9-adcc-55f4-8c7e-1d4549f02245
- **Martin Kelly** — OpenOwnership · `oo-person:GB-COH-PER-14370707-ulKEiAh1-ADD8nl2IrplBcDNObE` — https://whiteintel.dev/entity/936b46d5-e96a-5617-8115-6d7f2ec86674
- **Martin Kelly** — source · `psc:7j5-TL7WC_P7DMfYOjPVunp8PE8` — https://whiteintel.dev/entity/0706bfe9-d991-43ab-bd86-36f87d67de45
- **Martin KELLY** — opensanctions_crime · `—` — https://whiteintel.dev/entity/41231b86-eafe-4c8c-b0b5-628105bf0dbf
- **Martin Kelly** — OpenOwnership · `oo-person:GB-COH-PER-12509854-oOe_rnXu8t6iV9u6q7JcvbiBcQE` — https://whiteintel.dev/entity/44c12d47-626e-5a32-8641-f076462a1d37
- **Martin Kelly** — OpenOwnership · `oo-person:GB-COH-PER-15589473-7j5-TL7WC_P7DMfYOjPVunp8PE8` — https://whiteintel.dev/entity/51891af5-a531-5de0-b524-3df59946697e
- **Martin Kelly** — source · `psc:Ge8zQeGz9kaV9tx0Ia-Zay62dmU` — https://whiteintel.dev/entity/739873d5-1907-4cc0-8f30-3e7014b3469a
- **Martin Kelly** — OpenOwnership · `oo-person:GB-COH-PER-NI649604-_RKUmVakZ4v_EMzrlHEG-Z69KZw` — https://whiteintel.dev/entity/7c8ceae7-9e81-5419-98a8-39f85bea34a0
- **Martin Kelly** — source · `psc:_RKUmVakZ4v_EMzrlHEG-Z69KZw` — https://whiteintel.dev/entity/832b5633-3fad-4b60-a05f-0027b1c7c8d0
- **Martin Kelly** — source · `psc:sUcSvwEuXpYJyLC6B3oMh9Yho5Y` — https://whiteintel.dev/entity/9a988658-5776-473b-8eec-5a621192ce1a
- **Martin Kelly** — source · `psc:oOe_rnXu8t6iV9u6q7JcvbiBcQE` — https://whiteintel.dev/entity/9b9b2657-0ab9-426d-8a66-ce626d58506e
- **Martin Kelly** — source · `psc:cw66HPoaqXW56LOAAfLueBYvHac` — https://whiteintel.dev/entity/dc7d1d86-f26e-4529-839e-bb8ba5bd2d84

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/41231b86-eafe-4c8c-b0b5-628105bf0dbf)

## Risk signals

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

## 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 **Martin Kelly** — https://whiteintel.dev/entity/74882526-ed02-481b-8cb5-9067ab240f2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Kelly**. Human view: https://whiteintel.dev/entity/74882526-ed02-481b-8cb5-9067ab240f2d · Structured JSON: https://whiteintel.dev/api/public/dossier/74882526-ed02-481b-8cb5-9067ab240f2d._

_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"._