{"entity":{"id":"c96a62d7-b083-5bcf-8ad4-560502186d12","name":"C. E. SULLIVAN HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003180","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b8c293db-dd59-5a37-b36b-97ac7d1c67b0","name":"MARY ROSE GRIMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc718ccb-b16b-55a1-aafc-6ed878d71545","name":"ESTATE OF CARMELO E SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","name":"STEPHEN E SULLIVAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","name":"STEPHEN E SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","name":"STEPHEN E SULLIVAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","name":"JOHN E. SULLIVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8c293db-dd59-5a37-b36b-97ac7d1c67b0","fromName":"MARY ROSE GRIMA","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"bc718ccb-b16b-55a1-aafc-6ed878d71545","fromName":"ESTATE OF CARMELO E SULLIVAN","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","fromName":"STEPHEN E SULLIVAN","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","fromName":"STEPHEN E SULLIVAN","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"55fe0ac4-6661-534e-8c1d-c00a0ef17bdc","fromName":"STEPHEN E SULLIVAN","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"d3bffa18-3e7e-5c08-b3f1-9deef3f5e453","fromName":"JOHN E. SULLIVAN","to":"c96a62d7-b083-5bcf-8ad4-560502186d12","toName":"C. E. SULLIVAN HOLDINGS 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/55003180"}],"source":"corpus"}