---
title: "Stephen John Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1407c85-33a6-55d6-8d9b-9ea7e14593c8
json: https://whiteintel.dev/api/public/dossier/a1407c85-33a6-55d6-8d9b-9ea7e14593c8
identifier: icij:icijol-12697
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stephen John Kelly

**Type:** Organization  
**Identifier:** `icij:icijol-12697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1407c85-33a6-55d6-8d9b-9ea7e14593c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1407c85-33a6-55d6-8d9b-9ea7e14593c8  

## Ownership & control

### Holdings / subsidiaries

- **TAGER TRADING INC.** (director of) — https://whiteintel.dev/entity/1f1b7509-5bf5-5b3f-8962-768f11a009a8
- **VISTONEL BUSINESS LTD.** (director of) — https://whiteintel.dev/entity/6a6fe39f-1cd7-5f77-bdc1-248f9e3c8b2e
- **SOKRISE TRADING, LTD.** (director of) — https://whiteintel.dev/entity/ac889fec-1152-5cbc-b228-08f07edfc306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12697

## 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/a1407c85-33a6-55d6-8d9b-9ea7e14593c8 · 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/a1407c85-33a6-55d6-8d9b-9ea7e14593c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1407c85-33a6-55d6-8d9b-9ea7e14593c8._

_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"._