---
title: "S. J. SULLIVAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
json: https://whiteintel.dev/api/public/dossier/16bf8b19-4993-5bd0-a4ef-b122dc0f3343
identifier: icij:icijol-55027680
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S. J. SULLIVAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16bf8b19-4993-5bd0-a4ef-b122dc0f3343  

## Ownership & control

### Owners / controllers

- **DAVID SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/8746124c-4fe4-56fc-ad38-6c76af764bb5
- **GLORIA PSAILA SAVONA** (shareholder of) — https://whiteintel.dev/entity/5ae75a81-8906-5f61-bb6e-5686c8f6c8dc
- **STANLEY SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/00963ff9-7933-566c-a7b5-1582067f938b
- **ROBERT SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/ca3cc792-3c28-5103-9842-83da4b7b1d92
- **MARK SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/dbbb94d4-7bea-5a1f-ac42-f7d250daaca1
- **PETER SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/da6eb6b9-39f4-5be6-aecf-ab308f1b7ae9
- **LYDIA BONELLO** (shareholder of) — https://whiteintel.dev/entity/e2876057-5922-5f12-b5d1-4a419b2cf371

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027680

## 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 **S. J. SULLIVAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S. J. SULLIVAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/16bf8b19-4993-5bd0-a4ef-b122dc0f3343 · Structured JSON: https://whiteintel.dev/api/public/dossier/16bf8b19-4993-5bd0-a4ef-b122dc0f3343._

_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"._