---
title: "CHARLOTTE E SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ba84d45-73f9-526f-bd65-70afe5e6d2a6
json: https://whiteintel.dev/api/public/dossier/0ba84d45-73f9-526f-bd65-70afe5e6d2a6
identifier: icij:icijol-56033199
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLOTTE E SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ba84d45-73f9-526f-bd65-70afe5e6d2a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ba84d45-73f9-526f-bd65-70afe5e6d2a6  

## Ownership & control

### Holdings / subsidiaries

- **MERA ENGINEERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c50d844a-963d-54c8-a09b-97872cd3f792
- **MERA ENGINEERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c50d844a-963d-54c8-a09b-97872cd3f792
- **MERA ENGINEERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c50d844a-963d-54c8-a09b-97872cd3f792
- **BARRIERA TAX WAREHOUSES LIMITED** (director of) — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
- **BARRIERA TAX WAREHOUSES LIMITED** (legal representative of) — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/affed9ee-7f17-5a49-aab1-842819044952
- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/affed9ee-7f17-5a49-aab1-842819044952
- **FRANCIS E. SULLIVAN & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/affed9ee-7f17-5a49-aab1-842819044952
- **MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7c50a41f-8f04-5989-a22a-82cd733e9400
- **MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c50a41f-8f04-5989-a22a-82cd733e9400
- **MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c50a41f-8f04-5989-a22a-82cd733e9400
- **JOSEPH BORDA & SON LIMITED** (director of) — https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033199

## 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 **CHARLOTTE E SULLIVAN** — https://whiteintel.dev/entity/0ba84d45-73f9-526f-bd65-70afe5e6d2a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLOTTE E SULLIVAN**. Human view: https://whiteintel.dev/entity/0ba84d45-73f9-526f-bd65-70afe5e6d2a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ba84d45-73f9-526f-bd65-70afe5e6d2a6._

_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"._