---
title: "Stephen Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb46497d-13d8-5246-a88a-abd1fc39247a
json: https://whiteintel.dev/api/public/dossier/eb46497d-13d8-5246-a88a-abd1fc39247a
identifier: icij:icijol-23478
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stephen Kelly

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb46497d-13d8-5246-a88a-abd1fc39247a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb46497d-13d8-5246-a88a-abd1fc39247a  

## Ownership & control

### Holdings / subsidiaries

- **INTELOS CORPORATION** (director of) — https://whiteintel.dev/entity/216e60b8-f2cf-5b4a-a0bb-dd88c3bb563e
- **INTELOS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/216e60b8-f2cf-5b4a-a0bb-dd88c3bb563e
- **ALTHARKA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/291ea10e-0e29-5ccf-9ecf-317c07c9cb19
- **TERRANCE FINANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9f318d2d-9d6f-5ba0-b10d-fbeed8594f29
- **TERRANCE FINANCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f318d2d-9d6f-5ba0-b10d-fbeed8594f29
- **ROMUL BUSINESS FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/eb1b5420-ce6a-5645-9209-198917ff18b4
- **FLAVIUS FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/da69ed1b-3616-543b-bcd4-d0c925914874
- **FLAVIUS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/da69ed1b-3616-543b-bcd4-d0c925914874
- **SAXURN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6195206c-182e-528a-b306-c2943a303c8a
- **SAXURN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6195206c-182e-528a-b306-c2943a303c8a
- **FEYFELLOW FINANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/29a97b4c-4185-5413-b8de-ebb01c2bd5ec
- **COBAR INTERINVEST CORP.** (director of) — https://whiteintel.dev/entity/6a42d0cf-cf99-54ba-b432-811576c57632

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23478

## 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 **Stephen Kelly** — https://whiteintel.dev/entity/eb46497d-13d8-5246-a88a-abd1fc39247a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Kelly**. Human view: https://whiteintel.dev/entity/eb46497d-13d8-5246-a88a-abd1fc39247a · Structured JSON: https://whiteintel.dev/api/public/dossier/eb46497d-13d8-5246-a88a-abd1fc39247a._

_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"._