---
title: "THOMAS EDWARD KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ca4658-e4b8-482c-adb3-da274c555790
json: https://whiteintel.dev/api/public/dossier/e7ca4658-e4b8-482c-adb3-da274c555790
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS EDWARD KELLY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7ca4658-e4b8-482c-adb3-da274c555790  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ca4658-e4b8-482c-adb3-da274c555790  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-5a5ed88def7be4e7c475d930321044219f1a1683/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS EDWARD KELLY**. Human view: https://whiteintel.dev/entity/e7ca4658-e4b8-482c-adb3-da274c555790 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ca4658-e4b8-482c-adb3-da274c555790._

_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"._