Mr. Stephen John Kelly
Mr. Stephen John Kelly — UAE company (icij:icijol-23284). 15 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.
- Mr. Stephen John Kelly
- Saulire Business Ltd.· shareholder of
- MelPortatio LTD· director of
- POLIANT DEVELOPMENT LTD· shareholder of
- FORTE FINANCE GROUP LIMITED· director of
- LIBER GROUP LTD· director of
- GROTEX MANAGEMENT CORP· director of
- Tiaret LIMITED· director of
- Falmey LIMITED· director of
- Tengrela Limited· director of
- Bissora Limited· director of
- Djallon Limited· director of
- Pallada Travel Services Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr. Stephen John 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 Mr. Stephen John 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 Mr. Stephen John Kelly is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- Pallada Travel Services Ltd.Also holds roles at 3 other companies
- Stephen John Kellyshareholder of
- Moresby Invest Ltddirector of
- Sulley Holdings Limitedshareholder of
- Tiaret LIMITEDAlso holds roles at 3 other companies
- John Robert Montagu Stewart Wortley Huntdirector of
- Mr. Alexey A. Evdokimovshareholder of
- Mrs. Maria G. Evdokimovashareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr. Stephen John Kelly?
- What is Mr. Stephen John Kelly's risk level?
- Where does Mr. Stephen John Kelly appear across sources?
Community intel
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