---
title: "Eugene V. Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbfca3c-9335-4f5a-bb59-e88c668fd7ce
json: https://whiteintel.dev/api/public/dossier/abbfca3c-9335-4f5a-bb59-e88c668fd7ce
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eugene V. Kelly

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abbfca3c-9335-4f5a-bb59-e88c668fd7ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbfca3c-9335-4f5a-bb59-e88c668fd7ce  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-48ef27ac634ebe5a428db55ebeb49bdfe4e9a381/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eugene V. Kelly**. Human view: https://whiteintel.dev/entity/abbfca3c-9335-4f5a-bb59-e88c668fd7ce · Structured JSON: https://whiteintel.dev/api/public/dossier/abbfca3c-9335-4f5a-bb59-e88c668fd7ce._

_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"._