---
title: "Tom Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edfc9319-19e2-4ee9-bbdf-14b93883d034
json: https://whiteintel.dev/api/public/dossier/edfc9319-19e2-4ee9-bbdf-14b93883d034
identifier: psc:8ZY_aGqAM0FQQAVPYmeahwfv2Hs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tom Kelly

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:8ZY_aGqAM0FQQAVPYmeahwfv2Hs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edfc9319-19e2-4ee9-bbdf-14b93883d034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edfc9319-19e2-4ee9-bbdf-14b93883d034  

## Ownership & control

### Holdings / subsidiaries

- **INTEB HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12e7cb26-2f5a-5caf-8e99-493d8c331df2

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/4f2b23ee-8370-47e5-9760-9931be1c8f21)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Kelly**. Human view: https://whiteintel.dev/entity/edfc9319-19e2-4ee9-bbdf-14b93883d034 · Structured JSON: https://whiteintel.dev/api/public/dossier/edfc9319-19e2-4ee9-bbdf-14b93883d034._

_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"._