Who owns Ronald James Kelly?

In the current sources, Ronald James Kelly is connected to Stockcorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ronald James Kelly's risk level?

WhiteIntel flags Ronald James Kelly as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ronald James Kelly appear across sources?

Ronald James Kelly is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

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Dossier

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Ronald James Kelly

Name: Ronald James Kelly — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ronald James Kelly, Company, AU

Medium

CompanyAU

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 5
UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

Ronald James Kelly is a Company registered in AU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Ronald James Kelly
- Stockcorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Ronald James Kelly
- Hong Kong Toys Limited· beneficial owner of
- Australasian Publication Limited· beneficial owner of

/04

Directorship network

407 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Hong Kong Toys Limited

Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Australasian Publication Limited

Directcorp Limiteddirector of
Michael A. Smithauthorised person / signatory of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Ronald Kellyauthorised person / signatory of

Stockcorp Limited

Ishimura AkiraNominee Shareholder of
John MillerNominee Shareholder of
Honey AngkosubrotoNominee Shareholder of
Ko Oen TjiangNominee Shareholder of
Joseph HageNominee Shareholder of
Ms Lam Wai Ching ChristinaNominee Shareholder of
Timothy JohnstonNominee Shareholder of
Silvana Inzadi In Carimati Di CarimateNominee Shareholder of
Michael KannNominee Shareholder of
Shelley MillerNominee Shareholder of
Marcus Leonard Magnus IvarssonNominee Shareholder of
Ishimura AkiraNominee Shareholder of
CompanyNominee Shareholder of
Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROSNominee Shareholder of
Wiran ChondroNominee Shareholder of
PLUS SECURITIES LIMITEDauth. representative of
ARTLANE INVESTMENT GROUP LIMITEDauth. representative of
UNION CORE TECHNOLOGY LIMITEDshareholder of
GOLD MERIT HOLDINGS LIMITEDshareholder of
JETPOWER FINANCE LIMITEDshareholder of
Capital Finance Services Limitedshareholder of
WOLF CAPITAL LIMITEDshareholder of
KORNAROU INVESTMENTS LIMITEDdirector of
Far East Oriental Bank Limitedshareholder of
Pacific Exchange Bank Limitedshareholder of
Pan Asia Management Limitedshareholder of
Vanguard Holdings Limitedshareholder of
FCF International Holdings, Limitedshareholder of
Overseas Shipping Trading & Investmentshareholder of
Sunny Bright Limitedshareholder of
Global Design Group, Incshareholder of
Pacific Trading Incshareholder of
Global Underwriting Services, Ltdshareholder of
First Lady, Incshareholder of
Tiger Gold Investment Management Limitedshareholder of
International Financial Limitedshareholder of
GAM Leasing Corpshareholder of
Te Kou Corporationshareholder of
Consultnet Limitedshareholder of
Quay Investments Limitedshareholder of
Sparkle Lanes Ltdshareholder of
Motion Finance Ltdshareholder of
Merit Group Ltdshareholder of
International Construction Consulting Corpshareholder of
JJS Holdings Corporationshareholder of
Major Corporation Limitedshareholder of
Ace Point Properties Limitedshareholder of
Market Senses Limitedshareholder of
OPECO International Incshareholder of
American Fidelity Assurance Companyshareholder of
Angel View Holdings Limitedshareholder of
International Trade & Investments Incshareholder of
Societe Tahitienne D'Amenagement De Condominiums Incshareholder of
Avalon Development Group, Ltdshareholder of
International Development, Inc.shareholder of
Spectrum Limitedshareholder of
Fairlane Equities Limitedshareholder of
Olmsted Holdings Limitedshareholder of
Malaysian Holdings Ltdshareholder of
PY & O Capital Corporationshareholder of
Blythe Investments Limitedshareholder of
Security Investments Limitedshareholder of
Tantris Limitedshareholder of
Continuum Services Incshareholder of
Texco Trading Corporationshareholder of
Valtourne Limitedshareholder of
Cyberworld Corporationshareholder of
Affiliated Services Limitedshareholder of
Corporate Finance Limitedshareholder of
International Growth Fund Limitedshareholder of
Universal Protective Coatings Corporationshareholder of
ONECO Limitedshareholder of
Bakamu Limitedshareholder of
Legend Enterprises Limitedshareholder of
Master Group Limitedshareholder of
International Alliance Insurances Limitedshareholder of
PDM Trustee Company Limitedshareholder of
BFI Limitedshareholder of
Fidelitycorp Limitedshareholder of
Jessnick Limitedshareholder of
Pac Tel Yellow Page Services, Inc.shareholder of
Finance Group Limitedshareholder of
Fund Services Limitedshareholder of
Cole & Cole Enterprises Ltdshareholder of
CFM Consultants Limitedshareholder of
Permanent Re Limitedshareholder of
Dentblanche Limitedshareholder of
Nobel Solides, Ltdshareholder of
D & D Services, Incshareholder of
Pacific Capital Services Limitedshareholder of
Ampex International Limitedshareholder of
Bessemer Incshareholder of
Fiduciary Brokers, Ltdshareholder of
Clarion International Ltdshareholder of
Waldon Holdings Limitedshareholder of
Letterstedt Special Re Limitedshareholder of
Mountford Re (Pacific) Incshareholder of
Balfrin Limitedshareholder of
Horaco Holdings Limtedshareholder of
Giri Corporationdirector of
An Guo Holdings Limitedshareholder of
Gem Traders Inc.shareholder of
Alpha-Zee Limitedshareholder of
Royal Standard Bank Limitedshareholder of
Gold Earth Overseas Ltdshareholder of
Atech International Ltdshareholder of
Morton Holdings Limitedshareholder of
Lucid International Company Ltdshareholder of
RM Investment (Holdings) Limitedshareholder of
BGI Corporationshareholder of
Hong Kong Toys Limitedshareholder of
Power Resources Development Limitedshareholder of
Lighten Business Limitedshareholder of
Millennium Systems Limitedshareholder of
Leading Technologies Limitedshareholder of
Diamond Luck Limitedshareholder of
Dragon Luck Limitedshareholder of
Bright Dragon Limitedshareholder of
Bountiful Prosperity Limitedshareholder of
Charming Progress Ltdshareholder of
Ultra Luck Limitedshareholder of
China-databank.com Limitedshareholder of
Dana Company International, Ltdshareholder of
Oasis Investment Management Limitedshareholder of
European Investments Limitedshareholder of
Erflog, Inc.,shareholder of
Newhaven Overseas Ltdshareholder of
Rich Foundation Limitedshareholder of
Dragon Win Limitedshareholder of
Klughett, Inc.,shareholder of
Klar, Inc.,shareholder of
Bright Investment Limitedshareholder of
Christina GP Limitedshareholder of
Commodity Traders Limitedshareholder of
World Corporationshareholder of
II Ltdshareholder of
International Administration Services Pty Limitedshareholder of
Zauberhaft A.G.shareholder of
GJH Company Limitedshareholder of
Kai Man Trust Company Limitedshareholder of
Ethical Technologies Ltdshareholder of
Conseillers D'Investissement S.A.shareholder of
Tangaroa Limitedshareholder of
Top International Foods Corporation Limitedshareholder of
Netmarket Limitedshareholder of
Sapphire Group Inc.shareholder of
Ottawa International Limitedshareholder of
Scotsdale International Ltdshareholder of
Pacific Fishing Services & Trading Limitedshareholder of
Albatross Limitedshareholder of
Pola Trust Company Limitedshareholder of
Finance Pipeline Limitedshareholder of
Alpine Corporationshareholder of
OSO Protector II Company Limitedshareholder of
Sino Resources Ltdshareholder of
Whistler Investment Limitedshareholder of
GT Asia Pacific Funds Management Limitedshareholder of
Moores Rowland Asia Pacific Custodians Limitedshareholder of
Paradigm United Kingdom Ltdshareholder of
Titan Holdings Ltdshareholder of
Granville Ventures Ltdshareholder of
Fifth Maple Holdings Ltdshareholder of
PACIFIC FINANCE LTDshareholder of
Wolf Capital Ltdshareholder of
Coral Maritime Pty Limitedshareholder of
Bilal Corp.shareholder of
CROSS PACIFIC TRADING LTDshareholder of
Pacific Investment Pty Limitedshareholder of
Ulydian Pacific Corporationshareholder of
Praxis Corporationshareholder of
Pastech Ltdshareholder of
Pacific Asia Holdings Limitedshareholder of
Pacific Asia Investments Limitedshareholder of
Pacific Asia Enterprises Limitedshareholder of
PACIFIC MANAGEMENT SERVICES LTDshareholder of
Binary Magic, Inc.shareholder of
Eric Myson Investment Corp.shareholder of
City Credit, Inc.shareholder of
Charlotte Cordet Limitedshareholder of
Town and Country Limitedshareholder of
Talent Wave Investments Limitedshareholder of
Chisal S.A.shareholder of
Aurora Limitedshareholder of
Sampler LLCbeneficial owner of
Australasian Publication Limitedshareholder of
Unique Style Limitedshareholder of
Malt Limitedshareholder of
FTC Incorporatedshareholder of
Bunker Marine World Pty Limitedshareholder of
Frontline Corp.shareholder of
Global Trading, Incshareholder of
Reagh Services Limitedshareholder of
PITRAD PTY LTDshareholder of
Greenfort Limitedshareholder of
Milton Holdings Limitedshareholder of
X Corporationshareholder of
Ventura Services Limitedshareholder of
Central Holdings Limitedshareholder of
Internet Financial Holdings, Inc.shareholder of
Slaley Management Limitedshareholder of
Belex Limitedshareholder of
Capital Growth International Limitedshareholder of
The Love Company Limitedbeneficial owner of
The Love Company Limitedshareholder of
Akron Blue Limitedshareholder of
The Global Radio Partnership, Ltdshareholder of
Cable Limitedshareholder of
EMOPS1 Limitedshareholder of
Ibex Asset Management Limitedshareholder of
Genesis Capital Management Limitedshareholder of
International Shipping & Logistics Incshareholder of
Stardust Equities Incshareholder of
Ravenglass Group Inc.shareholder of
International Management Limitedshareholder of
Faymon Shipping Incshareholder of
ANZ/V-Trac International Leasing Companyshareholder of
Continental Holdings Limitedshareholder of
Comstock International Trust Company, Ltdshareholder of
TKR Banking Corporation Limitedshareholder of
Potential Industries, Inc.shareholder of
Elandes Limitedshareholder of
Milan Investment Limitedshareholder of
Financial Advisory Limitedshareholder of
Asian Resources Limitedshareholder of
Exchange & Finance Banking Corporationshareholder of
UNITED WIN TECHNOLOGY (CAYMAN) CORP.shareholder of
Asia General Associates Ltdshareholder of
ALLIANCE WORLDWIDE LIMITEDshareholder of
Taylor Holdings Limitedshareholder of
Le Groupe Des Insulaires Limitedshareholder of
Mauch Company Ltdshareholder of
Coventry Investment Management Ltd.shareholder of
Asian Investment Advisers Ltd.shareholder of
Keystone Financial Advisors Ltd.shareholder of
Miramonte Limitedshareholder of
Regency Asian Investment Funds Ltd.shareholder of
Pan-Asia Sugar Fund Limitedshareholder of
Travis Asset Protection Trustshareholder of
Muri Enterprises, Inc.shareholder of
CSA Limitedshareholder of
Riga Limitedshareholder of
Asia Wide Investments Ltdshareholder of
Portico International Limitedshareholder of
Queensway Growth Limitedshareholder of
Des Voeux Limitedshareholder of
CMA Fund Management Limitedshareholder of
Integrated Financial Limitedshareholder of
Capital Trustee Limitedshareholder of
Brilaur Holdings Ltd.shareholder of
City Credit International, Inc.shareholder of
Campden Company Limitedshareholder of
Tindalls Development Corp.shareholder of
Braimer International Ltdshareholder of
Sentinel Holdings Ltd.shareholder of
Eton Company Limitedshareholder of
Fortuna Growth Limitedshareholder of
Boca Limitedshareholder of
Granada Inc.shareholder of
Maleen Limitedshareholder of
Consolidated Agencies Limitedshareholder of
LITE-ON AUTOMOTIVE (HONG KONG) LIMITEDshareholder of
Kirscha Holdings Ltd.shareholder of
Trinity Financial Holdings Ltdshareholder of
Argent Investment Advisors Ltdshareholder of
King Street Financial Advisors Ltdshareholder of
Deephaven Capital Management Ltdshareholder of
Soundshore Asset Management Ltdshareholder of
Sunnyside Limitedshareholder of
Asean Fiscal Securities Limitedshareholder of
Stanley Holdings Limitedshareholder of
Bothwell Limitedshareholder of
Safety Net Limitedshareholder of
CEWE LTD.shareholder of
M. V. Equuleus, Inc.shareholder of
Island Ventures Limitedshareholder of
Ackar Limitedshareholder of
IASC Limitedshareholder of
WEB CAM DREAMS, LTD.shareholder of
NET HOLDINGS, LTD.shareholder of
MASS EFFECT, LTD.shareholder of
Mango Moon International, Incshareholder of
Swiss Corporationshareholder of
Baidin Limitedshareholder of
Baracuda Holdings Inc.shareholder of
Stelzar Holdings Ltd.shareholder of
Stricker, Inc.shareholder of
IIB Foundation Limitedshareholder of
InCon Ltd.shareholder of
Moonstar Limitedshareholder of
Vanilla Corporationshareholder of
Vahine Piti Ltdshareholder of
Star of Praise Limitedshareholder of
HCB LTDshareholder of
HUDSON GLOBAL CAPITAL LTDshareholder of
Arrowcreek Holdings Inc.shareholder of
Ringwood International Limitedshareholder of
BRADAN LIMITEDshareholder of
IMS International Limitedshareholder of
Astra Insurance Corporationshareholder of
RAC Corporationshareholder of
MC Investments, Incshareholder of
Fidelity National Limitedshareholder of
Coin International Ltdshareholder of
Milford Sound World Distribution Company Ltd.shareholder of
Pacific Design Group Ltdshareholder of
Crown Development Limitedshareholder of
Federal Fortune Limitedshareholder of
EDA INC.shareholder of
GOLDEN TOP INCshareholder of
Wisdom Capital Incshareholder of
Grand Avenue, Inc.shareholder of
WeLthe Limitedshareholder of
Millenia International Ltdshareholder of
Strong Castle Limitedshareholder of
TROPICAL ISLAND FOODS COMPANY LIMITEDshareholder of
Entertainment Group Limitedshareholder of
International Group Limitedshareholder of
Sports Management Limitedshareholder of
Savannah Holdings Ltdshareholder of
Golden Ocean Holding Limitedshareholder of
Mako Ventures Ltd.shareholder of
PRIME WEALTH INTERNATIONAL CORP.shareholder of
Secure Resources PTE Ltdshareholder of
Hope Enterprises Ltdshareholder of
Level Enterprises Ltdshareholder of
CSI HOLDINGS LIMITEDshareholder of
GLIT INVESTMENTS HOLDINGS LIMITEDshareholder of
Asian Pacific Properties Co., Ltd.shareholder of
Superior Century International Limited.shareholder of
Harford Limitedshareholder of
ESTINA ANG INVESTMENTS HOLDINGS LIMITEDshareholder of
INBC Corp.shareholder of
GOLDMAX Inc.shareholder of
Ever Young Pte Ltdshareholder of
NETWEALTH LIMITEDshareholder of
Northern Holdings Limitedshareholder of
Northern Company Limitedshareholder of
Nexus Limitedshareholder of
Tradewind Property Venture Group Ltdshareholder of
Land & House Co., Ltdshareholder of
Loyalbest Company Limitedshareholder of
Silver Sphere Limited (Cooks)shareholder of
Universal Holding Limitedshareholder of
Crown Right Limitedshareholder of
Wood Technology and Finance Ltdshareholder of
Wishlist Limitedshareholder of
Great Ocean Limitedshareholder of
Skyrocket Limitedshareholder of
ST. Paul Holding Limitedshareholder of
Great Eagle Limited (Cooks)shareholder of
Netline Services Limited.shareholder of
Country Jacks International, Inc.shareholder of
Crystal Rose Asset Limitedshareholder of
Starclay Limitedshareholder of
Jehraf Limitedshareholder of
Forum Holding Limitedshareholder of
Heritage Village Inc.shareholder of
Cooks International Limitedshareholder of
Yee Tee Holdings Ltdshareholder of
Hi Fi Incshareholder of
Ocean Fishery Cook Islands 1 Limitedshareholder of
Butterfly Limitedshareholder of
RV, Ltd.shareholder of
Yoxley Limitedshareholder of
Northern Peak Management Ltdshareholder of
3i Investments Limitedshareholder of
MAGICLAY International Ltdshareholder of
Goodwill Limitedshareholder of
Warwick, PLCshareholder of
Raging Bull, PLCshareholder of
Belmont Ltdshareholder of
SUNFORD PLASTICS LIMITEDshareholder of
Dragon Gates Limitedshareholder of
KONI Asset Management & Investments Ltd.shareholder of
NIK Asset Management Corporationshareholder of
ARB-NZ Corporationshareholder of
Profit Surplus Holdings Limitedshareholder of
TRANS WORLD ENTERPRISE INC.shareholder of
Rising Wealth Holding Companyshareholder of
Manoa Holdings Ltdshareholder of
Fergint Limitedshareholder of
ING DYF Investments Limiteddirector of
Calvary Ltdshareholder of
Avalon Ultrascience Alliance Ltdshareholder of
James FinchNominee Shareholder of
Tan Liang PhengNominee Shareholder of
John MillerNominee Shareholder of
Lee Bee HongNominee Shareholder of
Tawei RONominee Shareholder of
Lim Chee KiatNominee Shareholder of
Michael D. TwomeyNominee Shareholder of
Christopher PackerNominee Shareholder of
Lambertus SomarNominee Shareholder of
Halim Bin MohammadNominee Shareholder of
Le Purna HarjaniNominee Shareholder of
Gordon Leslie HillNominee Shareholder of
Jamin SoetoyoNominee Shareholder of
KAMARUDDINNominee Director of
Daryl D. JamiesonNominee Shareholder of
Ronald LiemNominee Shareholder of

Community intel

Crowd leads · unverified

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

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