---
title: "Stephen Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e5f6e1-cdb8-5325-afc4-96884baebc31
json: https://whiteintel.dev/api/public/dossier/a4e5f6e1-cdb8-5325-afc4-96884baebc31
identifier: icij:icijol-15021
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stephen Kelly

**Type:** Organization  
**Identifier:** `icij:icijol-15021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4e5f6e1-cdb8-5325-afc4-96884baebc31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e5f6e1-cdb8-5325-afc4-96884baebc31  

## Ownership & control

### Holdings / subsidiaries

- **ROWALLEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e5118fa-e050-5f96-ae4f-41268b6348b5
- **Lunex Business Limited** (shareholder of) — https://whiteintel.dev/entity/ee2e000f-0306-5c54-8901-9aaa3357a8d3
- **Grenelle Business Limited** (shareholder of) — https://whiteintel.dev/entity/e2744308-e878-51ff-923e-3fbfabd37ad9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15021

## 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 Kelly** — https://whiteintel.dev/entity/a4e5f6e1-cdb8-5325-afc4-96884baebc31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Kelly**. Human view: https://whiteintel.dev/entity/a4e5f6e1-cdb8-5325-afc4-96884baebc31 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e5f6e1-cdb8-5325-afc4-96884baebc31._

_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"._