---
title: "KELLY, REYMUNDO VICENTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2
json: https://whiteintel.dev/api/public/dossier/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2
identifier: icij:icijol-86014393
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KELLY, REYMUNDO VICENTE

**Type:** Organization  
**Identifier:** `icij:icijol-86014393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2  

## Ownership & control

### Holdings / subsidiaries

- **SUEYOUREY** (owner of) — https://whiteintel.dev/entity/73df867d-f661-5135-bcf0-319d36011c5b
- **STICHTING ARUBAANSE CARNAVAL** (board-member of) — https://whiteintel.dev/entity/210e132b-a93d-59c1-aebd-55e199c27fd7
- **EYE TECH OPTICAL LAB** (owner of) — https://whiteintel.dev/entity/88649e64-8b74-5d6e-873c-cd445cdc57bb
- **REY-TEC OPTICAL LAB** (owner of) — https://whiteintel.dev/entity/0be5f7a4-9bfc-5c7b-abbb-427ab4239696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014393

## 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, REYMUNDO VICENTE** — https://whiteintel.dev/entity/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLY, REYMUNDO VICENTE**. Human view: https://whiteintel.dev/entity/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c1ce1e-61a2-5ba2-9bdc-ee52eb2142e2._

_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"._