---
title: "SULLIVAN MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f205e89-93ed-5148-a0c9-8a2cbca8d821
json: https://whiteintel.dev/api/public/dossier/1f205e89-93ed-5148-a0c9-8a2cbca8d821
identifier: icij:icijol-55011493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SULLIVAN MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f205e89-93ed-5148-a0c9-8a2cbca8d821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f205e89-93ed-5148-a0c9-8a2cbca8d821  

## Ownership & control

### Owners / controllers

- **PHILIP SAMMUT** (shareholder of) — https://whiteintel.dev/entity/89be9385-3d0d-5f87-bdb6-301f0549192f
- **ERNEST ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/9d3ac296-19d3-5332-becb-7e005dae9f67
- **EES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a12dfd5-6361-553f-b722-9926cba37eba

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

A **12-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)

**6** 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/55011493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULLIVAN MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/1f205e89-93ed-5148-a0c9-8a2cbca8d821 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f205e89-93ed-5148-a0c9-8a2cbca8d821._

_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"._