STEPHANIE SULLIVAN
STEPHANIE SULLIVAN — Maltese company (icij:icijol-56051457). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- STEPHANIE SULLIVAN
- MERLIN SCIENTIFIC MALTA LIMITED· secretary of
- EXCALIBUR MEDICAL VENTURES LIMITED· secretary of
- Malta Medical Sciences Limited· secretary of
- ATCO DIRECTORS LIMITED· secretary of
- NOVEMBER 1990 LIMITED· secretary of
- SINGLE QUESTION LIMITED· secretary of
- UPLIFTING FICTION LIMITED· secretary of
- HEM Limited· secretary of
- BTC MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHANIE SULLIVAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEPHANIE SULLIVAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEPHANIE SULLIVAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATCO DIRECTORS LIMITEDAlso holds roles at 10 other companies
- ABACUS NOMINEES LIMITEDshareholder of
- STEFANIA CARDONAdirector of
- STEFANIA CARDONAlegal representative of
- BTC MALTA LIMITEDAlso holds roles at 4 other companies
- ABACUS NOMINEES LIMITEDshareholder of
- WS BEHEER B.V.shareholder of
- ATCO DIRECTORS LIMITEDdirector of
- EXCALIBUR MEDICAL VENTURES LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER THOMAS EVANSdirector of
- CHRISTOPHER THOMAS EVANSlegal representative of
- ABACUS NOMINEES LIMITEDshareholder of
- HEM LimitedAlso holds roles at 5 other companies
- STEFANIA CARDONAdirector of
- HANSARD EUROPE LIMITEDshareholder of
- JOHN PAUL WATTERSONdirector of
- Malta Medical Sciences LimitedAlso holds roles at 8 other companies
- CHRISTOPHER EVANSdirector of
- CHRISTOPHER EVANSlegal representative of
- STEFANIA CARDONAdirector of
- MERLIN SCIENTIFIC MALTA LIMITEDAlso holds roles at 8 other companies
- CHRISTOPHER EVANSdirector of
- CHRISTOPHER EVANSlegal representative of
- STEFANIA CARDONAdirector of
- NOVEMBER 1990 LIMITEDAlso holds roles at 4 other companies
- ABACUS TRUST COMPANY LIMITED AS TRUSTEE OF THE NOVEMBER 1990 TRUSTshareholder of
- Abacus Corporate Services Limitedshareholder of
- ATCO DIRECTORS LIMITEDdirector of
- SINGLE QUESTION LIMITEDAlso holds roles at 4 other companies
- UNIQUE ACTION LIMITEDshareholder of
- Abacus Corporate Services Limitedshareholder of
- ATCO DIRECTORS LIMITEDdirector of
- UPLIFTING FICTION LIMITEDAlso holds roles at 4 other companies
- UNITED FORMAT LIMITEDshareholder of
- Abacus Corporate Services Limitedshareholder of
- ATCO DIRECTORS LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHANIE SULLIVAN?
- What is STEPHANIE SULLIVAN's risk level?
- Where does STEPHANIE SULLIVAN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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