---
title: "CRAIG KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6
json: https://whiteintel.dev/api/public/dossier/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CRAIG KELLY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6  

## Ownership & control

### Holdings / subsidiaries

- **AMIRAKPO EXPLORATION LIMITED** (Director) — https://whiteintel.dev/entity/0dcb3ba4-6436-5ee7-a08f-ff280c65c8e5
- **AMIRAKPO PETROLEUM COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/c9c57cb9-99e0-5008-ba61-384257e76d46

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0ad1ff1b-ac72-4a38-9a5d-26d170d5ccae)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7fe7b517-ad45-591d-b219-efca1d26205d)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **CRAIG KELLY** — https://whiteintel.dev/entity/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG KELLY**. Human view: https://whiteintel.dev/entity/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4daeb1a-e8a5-55ec-b3e9-59a901dd4ca6._

_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"._