---
title: "EDWARD A SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0292a56e-ef2a-51ec-9452-d71dd6ef0803
json: https://whiteintel.dev/api/public/dossier/0292a56e-ef2a-51ec-9452-d71dd6ef0803
identifier: icij:icijol-56036921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD A SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0292a56e-ef2a-51ec-9452-d71dd6ef0803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0292a56e-ef2a-51ec-9452-d71dd6ef0803  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVANS LIMITED ( STRUCK OFF)** (director of) — https://whiteintel.dev/entity/a5fa3308-7402-5f58-befe-4f090ccd8e1c
- **SULLIVANS LIMITED** (director of) — https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
- **SULLIVANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
- **SULLIVANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92396491-91f2-5aaf-b41e-c6ef91c0a8ff
- **EUROLEVANT SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1110606d-f616-5600-b2ea-c3b7e88a96a1
- **EUROLEVANT SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1110606d-f616-5600-b2ea-c3b7e88a96a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD A SULLIVAN**. Human view: https://whiteintel.dev/entity/0292a56e-ef2a-51ec-9452-d71dd6ef0803 · Structured JSON: https://whiteintel.dev/api/public/dossier/0292a56e-ef2a-51ec-9452-d71dd6ef0803._

_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"._