---
title: "STEPHANIE SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06fb11a5-0e51-570a-b716-e0bfa7726b6b
json: https://whiteintel.dev/api/public/dossier/06fb11a5-0e51-570a-b716-e0bfa7726b6b
identifier: icij:icijol-56051457
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06fb11a5-0e51-570a-b716-e0bfa7726b6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06fb11a5-0e51-570a-b716-e0bfa7726b6b  

## Ownership & control

### Holdings / subsidiaries

- **MERLIN SCIENTIFIC MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/0b88288b-803b-5cb5-a469-f738b020be7a
- **EXCALIBUR MEDICAL VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/e482d029-4e4c-5c75-aafb-02a3a98eee70
- **Malta Medical Sciences Limited** (secretary of) — https://whiteintel.dev/entity/d83d4984-0853-52b3-8f63-95ec52d61b23
- **ATCO DIRECTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/bae3aa5d-3720-50a2-8433-dc1ef3c6f8ca
- **NOVEMBER 1990 LIMITED** (secretary of) — https://whiteintel.dev/entity/57849d85-f6f5-58f0-93d5-956ef5f9bf20
- **SINGLE QUESTION LIMITED** (secretary of) — https://whiteintel.dev/entity/12b4125c-6f65-55e4-b071-fa15cbfae13d
- **UPLIFTING FICTION LIMITED** (secretary of) — https://whiteintel.dev/entity/5ddae671-3d23-5b91-95e0-ce7952f9921f
- **HEM Limited** (secretary of) — https://whiteintel.dev/entity/456f9bb9-316b-52fb-b7b6-6883c9ef21f9
- **BTC MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ded623e9-b7eb-5376-a58e-8bafa14bf667

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051457

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEPHANIE SULLIVAN** — https://whiteintel.dev/entity/06fb11a5-0e51-570a-b716-e0bfa7726b6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE SULLIVAN**. Human view: https://whiteintel.dev/entity/06fb11a5-0e51-570a-b716-e0bfa7726b6b · Structured JSON: https://whiteintel.dev/api/public/dossier/06fb11a5-0e51-570a-b716-e0bfa7726b6b._

_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"._