- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Michael Kelley
Michael Kelley — US company (icij:icijol-12101960). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Also appears in
opensanctions_debarmentThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Michael Kelley
- Caribbean Agriculture Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Michael Kelley — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Michael Kelley is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Michael Kelley is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Caribbean Agriculture Inc.Also holds roles at 5 other companies
- Paul Bradelyshareholder of
- Alex Lichtershareholder of
- David Kelleyshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Michael Kelley?
- What is Michael Kelley's risk level?
- Where does Michael Kelley appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Michael Kelley — nothing is disclosed before that.