- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
S. J. SULLIVAN HOLDINGS LIMITED
S. J. SULLIVAN HOLDINGS LIMITED — Maltese company (icij:icijol-55027680). Offshore exposure upstream, UBO chain traced 16 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- S. J. SULLIVAN HOLDINGS LIMITED
- DAVID SULLIVAN· shareholder of
- GLORIA PSAILA SAVONA· shareholder of
- STANLEY SULLIVAN· shareholder of
- ROBERT SULLIVAN· shareholder of
- MARK SULLIVAN· shareholder of
- PETER SULLIVAN· shareholder of
- LYDIA BONELLO· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on S. J. SULLIVAN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- DAVID SULLIVANAlso holds roles at 18 other companies
- SULLIVAN & SULLIVAN LIMITEDdirector of
- SULLIVAN & SULLIVAN LIMITEDlegal representative of
- SULLIVAN & SULLIVAN LIMITEDsecretary of
- GLORIA PSAILA SAVONAAlso holds roles at 2 other companies
- MEDITERRANEAN PROCUREMENT SERVICES LIMITEDdirector of
- MEDITERRANEAN PROCUREMENT SERVICES LIMITEDsecretary of
- LYDIA BONELLOAlso holds roles at 5 other companies
- L`IDEA IMPORTS LTDdirector of
- L`IDEA IMPORTS LTDsecretary of
- AUDIO VISUAL CENTRE LIMITEDdirector of
- MARK SULLIVANAlso holds roles at 7 other companies
- OFFSET PRESS LIMITEDdirector of
- OFFSET PRESS LIMITEDlegal representative of
- OFFSET PRESS LIMITEDsecretary of
- PETER SULLIVANAlso holds roles at 9 other companies
- PETER N. SULLIVAN & ASSOCIATES LTDdirector of
- PETER N. SULLIVAN & ASSOCIATES LTDlegal representative of
- PETER N. SULLIVAN & ASSOCIATES LTDshareholder of
- ROBERT SULLIVANAlso holds roles at 6 other companies
- TELECONSULT SERVICES LIMITEDdirector of
- TELECONSULT SERVICES LIMITEDlegal representative of
- TELECONSULT SERVICES LIMITEDsecretary of
- STANLEY SULLIVANAlso holds roles at 10 other companies
- TOWER POINT LIMITEDdirector of
- TOWER POINT LIMITEDlegal representative of
- TOWER POINT LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns S. J. SULLIVAN HOLDINGS LIMITED?
- What is S. J. SULLIVAN HOLDINGS LIMITED's risk level?
- Where does S. J. SULLIVAN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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