---
title: "Kelly - Anne E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8677d004-6023-5c97-ae89-c1933f61d29e
json: https://whiteintel.dev/api/public/dossier/8677d004-6023-5c97-ae89-c1933f61d29e
identifier: icij:icijol-80085776
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kelly - Anne E.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80085776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8677d004-6023-5c97-ae89-c1933f61d29e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8677d004-6023-5c97-ae89-c1933f61d29e  

## Ownership & control

### Holdings / subsidiaries

- **Franklin Drive Investors Limited** (director of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790
- **Franklin Drive Investors Limited** (president of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790
- **Franklin Drive Investors Limited** (vice-president of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790
- **Silver Cove Limited** (director of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509
- **Silver Cove Limited** (president of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509
- **Silver Cove Limited** (vice-president of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509
- **Mercer Lane Investors Limited** (director of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Mercer Lane Investors Limited** (vice-president of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Valley Drive Investors Limited** (vice-president of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226
- **Lenora Place Investors Limited** (director of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Lenora Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Verona Place Limited** (director of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Verona Place Limited** (president of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Verona Place Limited** (vice-president of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Melrose Place Limited** (vice-president of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae
- **Garfield Drive Limited** (director of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Garfield Drive Limited** (president of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Garfield Drive Limited** (vice-president of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kelly - Anne E.**. Human view: https://whiteintel.dev/entity/8677d004-6023-5c97-ae89-c1933f61d29e · Structured JSON: https://whiteintel.dev/api/public/dossier/8677d004-6023-5c97-ae89-c1933f61d29e._

_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"._