{"entity":{"id":"c189a1f8-508e-5b3c-9c28-e29bf6503644","name":"PETER N. SULLIVAN & ASSOCIATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012818","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d916f35-22f4-56d2-a98f-90a7878bed42","name":"SAMANTHA SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"62c501e3-7191-57bf-ae9a-3248377eea91","name":"TIMOTHY SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62c501e3-7191-57bf-ae9a-3248377eea91","name":"TIMOTHY SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","name":"PETER SULLIVAN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","name":"PETER SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","name":"PETER SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d916f35-22f4-56d2-a98f-90a7878bed42","fromName":"SAMANTHA SULLIVAN","to":"c189a1f8-508e-5b3c-9c28-e29bf6503644","toName":"PETER N. SULLIVAN & ASSOCIATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"62c501e3-7191-57bf-ae9a-3248377eea91","fromName":"TIMOTHY SULLIVAN","to":"c189a1f8-508e-5b3c-9c28-e29bf6503644","toName":"PETER N. SULLIVAN & ASSOCIATES LTD","role":"secretary of","share":null},{"depth":1,"from":"62c501e3-7191-57bf-ae9a-3248377eea91","fromName":"TIMOTHY SULLIVAN","to":"c189a1f8-508e-5b3c-9c28-e29bf6503644","toName":"PETER N. SULLIVAN & ASSOCIATES LTD","role":"shareholder of","share":null},{"depth":1,"from":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","fromName":"PETER SULLIVAN","to":"c189a1f8-508e-5b3c-9c28-e29bf6503644","toName":"PETER N. SULLIVAN & ASSOCIATES LTD","role":"director of","share":null},{"depth":1,"from":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","fromName":"PETER SULLIVAN","to":"c189a1f8-508e-5b3c-9c28-e29bf6503644","toName":"PETER N. SULLIVAN & ASSOCIATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9","fromName":"PETER SULLIVAN","to":"c189a1f8-508e-5b3c-9c28-e29bf6503644","toName":"PETER N. SULLIVAN & ASSOCIATES LTD","role":"shareholder of","share":null}]},"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/55012818"}],"source":"corpus"}