---
title: "SEAN SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03df857e-c19d-5e28-9668-29bff583f034
json: https://whiteintel.dev/api/public/dossier/03df857e-c19d-5e28-9668-29bff583f034
identifier: icij:icijol-56042975
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAN SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03df857e-c19d-5e28-9668-29bff583f034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03df857e-c19d-5e28-9668-29bff583f034  

## Ownership & control

### Holdings / subsidiaries

- **MAJA INTERNATIONAL TRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6202be31-aebc-58f6-82ed-f7691dd8d017

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN SULLIVAN**. Human view: https://whiteintel.dev/entity/03df857e-c19d-5e28-9668-29bff583f034 · Structured JSON: https://whiteintel.dev/api/public/dossier/03df857e-c19d-5e28-9668-29bff583f034._

_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"._