---
title: "Mr. Stephen John Kelly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f63de73f-a10b-5277-8d14-b86b5df9f7c4
json: https://whiteintel.dev/api/public/dossier/f63de73f-a10b-5277-8d14-b86b5df9f7c4
identifier: icij:icijol-23284
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Stephen John Kelly

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f63de73f-a10b-5277-8d14-b86b5df9f7c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f63de73f-a10b-5277-8d14-b86b5df9f7c4  

## Ownership & control

### Holdings / subsidiaries

- **Saulire Business Ltd.** (shareholder of) — https://whiteintel.dev/entity/3a9dde38-c4e4-59a2-891e-17b62cd6f3af
- **MelPortatio LTD** (director of) — https://whiteintel.dev/entity/de435bd7-0437-5930-bf84-755478fc7b06
- **POLIANT DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/76c34176-fd30-5bd4-83d9-c4c5b2088a1f
- **FORTE FINANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4c17b945-be9a-5f99-b0fd-59876fde8fe2
- **FORTE FINANCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c17b945-be9a-5f99-b0fd-59876fde8fe2
- **LIBER GROUP LTD** (director of) — https://whiteintel.dev/entity/d6809cd0-6af5-55a1-83de-b417c7102cf1
- **LIBER GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/d6809cd0-6af5-55a1-83de-b417c7102cf1
- **GROTEX MANAGEMENT CORP** (director of) — https://whiteintel.dev/entity/40bfd7f2-e599-5842-9651-02638a05c6e8
- **GROTEX MANAGEMENT CORP** (shareholder of) — https://whiteintel.dev/entity/40bfd7f2-e599-5842-9651-02638a05c6e8
- **Tiaret LIMITED** (director of) — https://whiteintel.dev/entity/7d6fa7f9-cb3e-56d3-bfc9-df649de04c24
- **Falmey LIMITED** (director of) — https://whiteintel.dev/entity/2aa624e9-af87-5ca4-9b9a-4c090fdf323e
- **Tengrela Limited** (director of) — https://whiteintel.dev/entity/1cafb597-1df6-5af3-93e2-262f889c58fb

…and **3** 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/23284

## 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 **Mr. Stephen John Kelly** — https://whiteintel.dev/entity/f63de73f-a10b-5277-8d14-b86b5df9f7c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Stephen John Kelly**. Human view: https://whiteintel.dev/entity/f63de73f-a10b-5277-8d14-b86b5df9f7c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f63de73f-a10b-5277-8d14-b86b5df9f7c4._

_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"._