---
title: "NGWESI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1b3d140-730d-5c5d-893f-d65f6545f8ef
json: https://whiteintel.dev/api/public/dossier/a1b3d140-730d-5c5d-893f-d65f6545f8ef
identifier: icij:icijol-10133315
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NGWESI LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10133315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1b3d140-730d-5c5d-893f-d65f6545f8ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1b3d140-730d-5c5d-893f-d65f6545f8ef  

## Ownership & control

### Owners / controllers

- **TERENCE EDWARD DENIS KELLY** (shareholder of) — https://whiteintel.dev/entity/736c2260-9c2b-54c2-aa8e-b82616c012e5
- **WARREN CALVIN KELLY** (shareholder of) — https://whiteintel.dev/entity/d030e47e-71c2-5f01-8a8e-46b34e53ab05
- **MATTHEW CLIFFORD KELLY** (shareholder of) — https://whiteintel.dev/entity/62b38b4e-91e8-55ce-ade4-798301a3d531
- **ELIZABETH DAWN KELLY** (shareholder of) — https://whiteintel.dev/entity/05412fb2-2eff-5f88-a2fc-d5475f56b9be
- **CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NGWESI TRUST NO 20 755** (shareholder of) — https://whiteintel.dev/entity/7bcc50f9-e0ff-5f72-a9c5-f2b3b1da2c75

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133315

## 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 **NGWESI LIMITED** — https://whiteintel.dev/entity/a1b3d140-730d-5c5d-893f-d65f6545f8ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGWESI LIMITED**. Human view: https://whiteintel.dev/entity/a1b3d140-730d-5c5d-893f-d65f6545f8ef · Structured JSON: https://whiteintel.dev/api/public/dossier/a1b3d140-730d-5c5d-893f-d65f6545f8ef._

_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"._