{"entity":{"id":"9d3ac296-19d3-5332-becb-7e005dae9f67","name":"ERNEST ELLUL SULLIVAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064054","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f205e89-93ed-5148-a0c9-8a2cbca8d821","name":"SULLIVAN MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f205e89-93ed-5148-a0c9-8a2cbca8d821","name":"SULLIVAN MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f205e89-93ed-5148-a0c9-8a2cbca8d821","name":"SULLIVAN MARITIME LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea6ce9ce-43b1-5c67-9277-016e212b9f8c","name":"MALTA MOTORWAYS OF THE SEA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ea6ce9ce-43b1-5c67-9277-016e212b9f8c","name":"MALTA MOTORWAYS OF THE SEA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49de73e1-5257-5af2-9c8e-0269c915b7f7","name":"EES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49de73e1-5257-5af2-9c8e-0269c915b7f7","name":"EES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"49de73e1-5257-5af2-9c8e-0269c915b7f7","name":"EES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49de73e1-5257-5af2-9c8e-0269c915b7f7","name":"EES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f448f320-5a2f-542e-9428-6e332b79e12e","name":"ACCESS HOLDINGS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f448f320-5a2f-542e-9428-6e332b79e12e","name":"ACCESS HOLDINGS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f448f320-5a2f-542e-9428-6e332b79e12e","name":"ACCESS HOLDINGS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6045de03-de33-5f72-aaa2-3021f204601a","name":"GRIMALDI MARINE PARTNERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6045de03-de33-5f72-aaa2-3021f204601a","name":"GRIMALDI MARINE PARTNERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e72cff3-e5cd-537f-81cf-7a354518ef06","name":"ERNEST SULLIVAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e72cff3-e5cd-537f-81cf-7a354518ef06","name":"ERNEST SULLIVAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e72cff3-e5cd-537f-81cf-7a354518ef06","name":"ERNEST SULLIVAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e72cff3-e5cd-537f-81cf-7a354518ef06","name":"ERNEST SULLIVAN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56064054"}],"source":"corpus"}