Stephen Kelly
Stephen Kelly — UAE company (icij:icijol-23478). 16 holdings. Cited to 1 registry.
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.
- Stephen Kelly
- INTELOS CORPORATION· director of
- ALTHARKA MANAGEMENT LIMITED· director of
- TERRANCE FINANCE GROUP LIMITED· director of
- ROMUL BUSINESS FINANCE LIMITED· director of
- FLAVIUS FINANCE LIMITED· director of
- SAXURN INVESTMENTS LIMITED· director of
- FEYFELLOW FINANCE GROUP LIMITED· director of
- COBAR INTERINVEST CORP.· director of
- LIBER FINANCE GROUP CORP.· director of
- ROWALLEN INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stephen Kelly — 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 Stephen Kelly is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE 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 Stephen Kelly is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 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.
- LIBER FINANCE GROUP CORP.Also holds roles at 2 other companies
- Borovikov Alexanderdirector of
- Borovikov Alexandershareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Stephen Kelly?
- What is Stephen Kelly's risk level?
- Where does Stephen Kelly 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 Stephen Kelly — nothing is disclosed before that.