---
title: "Kelly - Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba34d886-cccb-537d-83a8-7b541c599ddf
json: https://whiteintel.dev/api/public/dossier/ba34d886-cccb-537d-83a8-7b541c599ddf
identifier: icij:icijol-80085816
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kelly - Joseph

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80085816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba34d886-cccb-537d-83a8-7b541c599ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba34d886-cccb-537d-83a8-7b541c599ddf  

## Ownership & control

### Holdings / subsidiaries

- **Perinvest Management Limited** (director of) — https://whiteintel.dev/entity/13088558-3633-5a90-a88a-f3367e2f572c
- **Perinvest Management Limited** (president of) — https://whiteintel.dev/entity/13088558-3633-5a90-a88a-f3367e2f572c
- **Perinvest Management Limited** (secretary of) — https://whiteintel.dev/entity/13088558-3633-5a90-a88a-f3367e2f572c
- **Scopia International Limited** (director of) — https://whiteintel.dev/entity/e6727f11-6ba2-52c7-af9e-2b2b09d422e2
- **Scopia International Limited** (vice-president of) — https://whiteintel.dev/entity/e6727f11-6ba2-52c7-af9e-2b2b09d422e2
- **Life Science Group Partners Ltd.** (director of) — https://whiteintel.dev/entity/d8d42094-91a8-5f16-8410-824b7ccaeb3f
- **Perinvest Market Neutral Fund Limited** (director of) — https://whiteintel.dev/entity/8a09c459-3f63-59ef-926f-ea347e4cf347
- **Perinvest Market Neutral Fund Limited** (president of) — https://whiteintel.dev/entity/8a09c459-3f63-59ef-926f-ea347e4cf347
- **STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.** (director of) — https://whiteintel.dev/entity/df397d92-d81b-561b-8935-7651a042a160
- **STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.** (president of) — https://whiteintel.dev/entity/df397d92-d81b-561b-8935-7651a042a160
- **STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.** (vice-president of) — https://whiteintel.dev/entity/df397d92-d81b-561b-8935-7651a042a160
- **Hopewell Management Limited** (director of) — https://whiteintel.dev/entity/7ea9172b-b960-56bd-9b44-f65672c17a88

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085816

## 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 **Kelly - Joseph** — https://whiteintel.dev/entity/ba34d886-cccb-537d-83a8-7b541c599ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kelly - Joseph**. Human view: https://whiteintel.dev/entity/ba34d886-cccb-537d-83a8-7b541c599ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/ba34d886-cccb-537d-83a8-7b541c599ddf._

_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"._