Who owns KELLY EDWARD J III?

No ownership or control links for KELLY EDWARD J III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KELLY EDWARD J III's risk level?

WhiteIntel flags KELLY EDWARD J III as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELLY EDWARD J III appear across sources?

KELLY EDWARD J III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

KELLY EDWARD J III

Name: KELLY EDWARD J III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELLY EDWARD J III, Person, US

KELLY EDWARD J III — US person (sec:0001160225). 19 holdings. Every claim linked to its source.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

KELLY EDWARD J III
- METLIFE INC· director· via SEC EDGAR (Form 3/4/5)
- CITIZENS FINANCIAL GROUP INC/RI· director· via SEC EDGAR (Form 3/4/5)
- DOLLAR TREE, INC.· director· via SEC EDGAR (Form 3/4/5)
- CONSTELLATION ENERGY CORP· director· via SEC EDGAR
- MERCANTILE BANKSHARES CORP· director· via SEC EDGAR
- EXEL LTD· director· via SEC EDGAR
- CSX CORP· director· via SEC EDGAR
- CITIGROUP INC· officer· via SEC EDGAR
- HARTFORD INSURANCE GROUP, INC.· director· via SEC EDGAR
- CITIGROUP ALTERNATIVE INVESTMENTS MULTI ADV HEDGE FU POR LLC· other· via SEC EDGAR
- HERSHEY CO· director· via SEC EDGAR
- CITIGROUP ALTERNATIVE INVESTMENTS TRUST· other· via SEC EDGAR
- PNC FINANCIAL SERVICES GROUP, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLY EDWARD J III — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KELLY EDWARD J III is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KELLY EDWARD J III is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 parties · 0 current

Every 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.

●
CITIGROUP ALTERNATIVE INVESTMENTS MULTI ADV HEDGE FU POR LLC
Also holds roles at 5 other companies
- URREY MINNA KATARIINAofficer
- SCARAMUCCI ANTHONYother
- ZIVOTOVSKY MARC PHILLIPofficer
●
CITIGROUP INC
Also holds roles at 151 other companies
- Sieg Andrew M.officer
- Giles Nicoleofficer
- Wechter Saraofficer
●
CITIZENS FINANCIAL GROUP INC/RI
Also holds roles at 44 other companies
- Coughlin Brendanofficer
- MCCREE DONALD H IIIofficer
- VAN SAUN BRUCEofficer
●
CONSTELLATION ENERGY CORP
Also holds roles at 16 other companies
- DE BALMANN YVES Cdirector
- MARTIN LYNN Mdirector
- CURTISS JAMES Rdirector
●
CSX CORP
Also holds roles at 61 other companies
- WHISLER J STEVENdirector
- Fortune Stephenofficer
- Williams Angela Cofficer
●
DOLLAR TREE, INC.
Also holds roles at 74 other companies
- Glendinning Stewartofficer
- JOHNSON TIMOTHY Adirector
- Douglas William W IIIdirector
●
EXEL LTD
Also holds roles at 43 other companies
- STREET SARAH ELIZABETHofficer
- BARR CHARLES Fofficer
- ESPOSITO MICHAEL P JRofficer
●
HARTFORD INSURANCE GROUP, INC.
Also holds roles at 61 other companies
- Swift Christopherofficer
- Paiano Robert Wofficer
- Rippert Annettedirector
●
HERSHEY CO
Also holds roles at 81 other companies
- Bhatia Deepakofficer
- Buck Micheleofficer
- McCalman Jenniferofficer
●
MERCANTILE BANKSHARES CORP
Also holds roles at 26 other companies
- UNGER JOHN Lofficer
- HRABOWSKI FREEMAN A IIIdirector
- SHEA JAMES Ldirector
●
METLIFE INC
Also holds roles at 61 other companies
- SRIHIRAN-BROWN TOBYofficer
- Harris Carla Adirector
- MCKENZIE DIANAdirector
●
PNC FINANCIAL SERVICES GROUP, INC.
Also holds roles at 74 other companies
- Deborah Guildofficer
- DEMCHAK WILLIAM Sofficer
- Kozich Gregory Hofficer

12 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns KELLY EDWARD J III?: No ownership or control links for KELLY EDWARD J III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KELLY EDWARD J III's risk level?: WhiteIntel flags KELLY EDWARD J III as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KELLY EDWARD J III appear across sources?: KELLY EDWARD J III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KELLY EDWARD J III. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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