---
title: "SEAN ELLUL SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d5885db-b9fc-58ab-95df-6bdf9267972a
json: https://whiteintel.dev/api/public/dossier/0d5885db-b9fc-58ab-95df-6bdf9267972a
identifier: icij:icijol-56042974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAN ELLUL SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d5885db-b9fc-58ab-95df-6bdf9267972a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d5885db-b9fc-58ab-95df-6bdf9267972a  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVAN SEAWAVES LTD** (shareholder of) — https://whiteintel.dev/entity/24bccd43-f5d2-5057-bfbd-c6854b1512a8
- **Sullivan Premier Travel Limited** (director of) — https://whiteintel.dev/entity/a23ce81b-0e0f-5507-80d7-7c0fc4d82373
- **Sullivan Premier Travel Limited** (legal representative of) — https://whiteintel.dev/entity/a23ce81b-0e0f-5507-80d7-7c0fc4d82373
- **Sullivan Premier Travel Limited** (shareholder of) — https://whiteintel.dev/entity/a23ce81b-0e0f-5507-80d7-7c0fc4d82373
- **ARREDITALIA (Malta) LIMITED** (secretary of) — https://whiteintel.dev/entity/3eb0cf2d-2dc2-5efc-bdd2-ec7b0e63bc8c
- **ARREDITALIA (Malta) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3eb0cf2d-2dc2-5efc-bdd2-ec7b0e63bc8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042974

## 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 **SEAN ELLUL SULLIVAN** — https://whiteintel.dev/entity/0d5885db-b9fc-58ab-95df-6bdf9267972a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN ELLUL SULLIVAN**. Human view: https://whiteintel.dev/entity/0d5885db-b9fc-58ab-95df-6bdf9267972a · Structured JSON: https://whiteintel.dev/api/public/dossier/0d5885db-b9fc-58ab-95df-6bdf9267972a._

_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"._