---
title: "Michael Kelley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afe4d7e6-35d8-411e-b814-18edf0d95fb0
json: https://whiteintel.dev/api/public/dossier/afe4d7e6-35d8-411e-b814-18edf0d95fb0
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Kelley

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afe4d7e6-35d8-411e-b814-18edf0d95fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afe4d7e6-35d8-411e-b814-18edf0d95fb0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Kelley** — ICIJ Offshore Leaks · `icij:icijol-12101960` — https://whiteintel.dev/entity/dc4d7d87-551f-52c9-84f5-ff16ef0998a7

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medne-5a28caf8cc8772413e4e217a5225a85bcc09002a/

## 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 **Michael Kelley** — https://whiteintel.dev/entity/afe4d7e6-35d8-411e-b814-18edf0d95fb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Kelley**. Human view: https://whiteintel.dev/entity/afe4d7e6-35d8-411e-b814-18edf0d95fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/afe4d7e6-35d8-411e-b814-18edf0d95fb0._

_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"._